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OPTIMALIS CHANGE MANAGEMENT LIMITED

Company number 04242197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
19 Apr 2023 AA Micro company accounts made up to 31 March 2023
07 Mar 2023 AA01 Current accounting period shortened from 30 September 2023 to 31 March 2023
28 Nov 2022 AA Micro company accounts made up to 30 September 2022
24 Nov 2022 AA01 Previous accounting period extended from 30 June 2022 to 30 September 2022
22 Nov 2022 AD01 Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 22 November 2022
30 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
15 Feb 2021 PSC04 Change of details for Mr David William Donkin Mcturk as a person with significant control on 12 February 2021
15 Feb 2021 PSC04 Change of details for Mrs Rachel Mcturk as a person with significant control on 12 February 2021
15 Feb 2021 CH01 Director's details changed for Mr David William Donkin Mcturk on 15 February 2021
15 Feb 2021 CH01 Director's details changed for Mrs Rachel Mcturk on 15 February 2021
26 Oct 2020 AA Micro company accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
20 Aug 2019 AA Micro company accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
03 Jul 2018 PSC04 Change of details for Mrs Rachel Mcturk as a person with significant control on 2 July 2018
03 Jul 2018 PSC04 Change of details for Mr David William Donkin Mcturk as a person with significant control on 2 July 2018
03 Jul 2018 CH03 Secretary's details changed for Mrs Rachel Mcturk on 2 July 2018
03 Jul 2018 CH01 Director's details changed for Mrs Rachel Mcturk on 2 July 2018