- Company Overview for OPTIMISE LIMITED (04539705)
- Filing history for OPTIMISE LIMITED (04539705)
- People for OPTIMISE LIMITED (04539705)
- Insolvency for OPTIMISE LIMITED (04539705)
- More for OPTIMISE LIMITED (04539705)
| 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) |
|---|---|---|---|
| 21 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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|
| 09 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
|
|
| 20 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
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|
| 28 Nov 2013 | CH03 | Secretary's details changed for Mr Gordon Forbes on 10 May 2013 | |
| 28 Nov 2013 | CH01 | Director's details changed for Mrs Hannah Louise Forbes on 10 May 2013 | |
| 28 Nov 2013 | CH01 | Director's details changed for Mr Gordon Forbes on 10 May 2013 | |
| 03 Dec 2012 | AD01 | Registered office address changed from C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton Beds LU1 3TD on 3 December 2012 | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 22 Oct 2010 | CH01 | Director's details changed for Hannah Louise Forbes on 1 October 2009 | |
| 22 Oct 2010 | CH01 | Director's details changed for Gordon Forbes on 1 October 2009 | |
| 12 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 24 Sep 2009 | 363a | Return made up to 19/09/09; full list of members | |
| 24 Sep 2009 | 288c | Director's change of particulars / hannah forbes / 15/07/2009 | |
| 24 Sep 2009 | 288c | Director and secretary's change of particulars / gordon forbes / 15/07/2009 | |
| 16 Jul 2009 | 287 | Registered office changed on 16/07/2009 from magnolia house 2 howfield harpenden hertfordshire AL5 3AU | |
| 24 Oct 2008 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 10 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 22 Nov 2007 | AA | Total exemption small company accounts made up to 30 September 2007 |