OPTIMISE SYSTEMS LTD

Company number 05195461

Date	Type	Description	View / Download
28 Jul 2015	AD04	Register(s) moved to registered office address Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB	(1 page)
28 Jul 2015	TM01	Termination of appointment of Philip Joseph Carter as a director on 13 December 2014	(1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 88	(7 pages)
15 Jul 2014	AD02	Register inspection address has been changed from C/O Optimise Systems Ltd Unit 6 Wheatcroft Business Park Edwalton Nottingham Nottinghamshire NG12 4DG United Kingdom to Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB	(1 page)
27 Jun 2014	AD01	Registered office address changed from 10 High Street Swinderby Lincoln LN6 9LW on 27 June 2014	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(7 pages)
05 Aug 2013	TM01	Termination of appointment of Arthur Field as a director	(1 page)
05 Aug 2013	TM01	Termination of appointment of Arthur Field as a director	(1 page)
13 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(8 pages)
14 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Aug 2012	AD02	Register inspection address has been changed	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(7 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(7 pages)
18 Aug 2010	CH01	Director's details changed for Barrie Astbury on 2 August 2010	(2 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Aug 2009	363a	Return made up to 02/08/09; full list of members	(5 pages)
29 Aug 2008	363a	Return made up to 02/08/08; full list of members	(5 pages)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)