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BODY OPTIMISE LIMITED

Company number 04349918

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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)
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
22 Aug 2018 AP01 Appointment of Mrs Janice Boxshall as a director on 22 August 2018
22 Aug 2018 AP01 Appointment of Mrs Caryl Elaine Richards as a director on 22 August 2018
22 Aug 2018 AP01 Appointment of Mrs Lisa Teresa Salmon as a director on 22 August 2018
25 Apr 2018 AA Accounts for a small company made up to 31 July 2017
06 Mar 2018 CS01 Confirmation statement made on 9 January 2018 with updates
11 Apr 2017 AA Accounts for a small company made up to 31 July 2016
10 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
27 Apr 2016 AA01 Current accounting period extended from 30 April 2016 to 31 July 2016
22 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
02 Feb 2016 AA Accounts for a small company made up to 30 April 2015
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
14 Oct 2014 AA Accounts for a small company made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
09 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
13 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
23 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for David Rathbone on 23 February 2011
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders