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OPTIMISE DESIGN SERVICES LTD

Company number 05552751

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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 May 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 1
01 Sep 2014 AD01 Registered office address changed from 10 Cedar Drive Southwater Horsham West Sussex RH13 9UW England to 6 Bamborough Close Southwater Horsham West Sussex RH13 9XF on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Diane Coller as a secretary on 1 September 2014
15 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
17 Sep 2013 CH01 Director's details changed for Mr Michael John Nind on 1 January 2011
22 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jan 2013 AD01 Registered office address changed from 18 Groombridge Way Horsham West Sussex RH12 1XD on 31 January 2013
24 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Mr Michael John Nind on 8 January 2011
24 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Michael John Nind on 8 January 2011
18 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
26 Sep 2010 CH01 Director's details changed for Michael John Nind on 2 September 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 02/09/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 02/09/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 02/09/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Sep 2006 363a Return made up to 02/09/06; full list of members