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OPTIMISE SYSTEMS LTD

Company number 05195461

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
11 May 2023 AA Micro company accounts made up to 31 December 2022
31 Jan 2023 TM01 Termination of appointment of Charles Fletcher Grant as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Caroline Ann Shaw as a director on 27 January 2023
29 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
27 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 December 2020
23 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
06 Jul 2020 AA Micro company accounts made up to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
16 Jul 2018 CH01 Director's details changed for Mr Nicholas Michael Narracott on 16 July 2018
05 Jul 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
01 Mar 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2016 AP01 Appointment of Mr Charles Fletcher Grant as a director on 16 September 2016
19 Sep 2016 AP01 Appointment of Mrs Caroline Ann Shaw as a director on 16 September 2016
22 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 88