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OPTIMISED BUILDINGS LTD

Company number 05775749

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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)
05 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Jun 2023 AD01 Registered office address changed from Unit 1, Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB England to 109-112 Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP on 8 June 2023
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
20 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
23 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
19 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
11 Mar 2020 PSC02 Notification of Optimised Group Limited as a person with significant control on 11 March 2020
11 Mar 2020 PSC07 Cessation of Gary Simon Bark as a person with significant control on 11 March 2020