OPTIZIM LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewRegistered office address changed from 151 Charlotte Way Peterborough Cambs PE3 9ER United Kingdom to 17 Parklands Holbeach Spalding PE12 8NU on 2025-09-12

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12/09/2512 September 2025 NewChange of details for Mr Mark Craig Lassman as a person with significant control on 2025-09-11

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12/09/2512 September 2025 NewDirector's details changed for Mr Mark Craig Lassman on 2025-09-11

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25/03/2525 March 2025 Confirmation statement made on 2025-03-23 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/03/2325 March 2023 Confirmation statement made on 2023-03-23 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-23 with updates

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2021-03-25

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Current accounting period extended from 2021-03-31 to 2021-09-30

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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23/03/1523 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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