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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)
03 Jul 2018 CH01 Director's details changed for Mr David William Donkin Mcturk on 2 July 2018
02 Jul 2018 AD01 Registered office address changed from 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 2 July 2018
05 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Dec 2017 AD01 Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 14 December 2017
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
04 Jul 2017 PSC01 Notification of Rachel Mcturk as a person with significant control on 28 June 2016
04 Jul 2017 PSC01 Notification of David William Donkin Mcturk as a person with significant control on 28 June 2016
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
30 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 27/06/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 27/06/08; full list of members