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OPTIMISATION INVESTMENTS LIMITED

Company number 06653416

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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)
18 Dec 2024 MR01 Registration of charge 066534160005, created on 10 December 2024
30 Jul 2024 AA Full accounts made up to 29 October 2023
24 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
04 Aug 2023 AA Full accounts made up to 30 October 2022
26 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
18 Apr 2023 CH01 Director's details changed for Miss Joanna Louise Goff on 28 February 2023
02 Aug 2022 AA Full accounts made up to 31 October 2021
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
27 May 2022 MR01 Registration of charge 066534160004, created on 25 May 2022
06 May 2022 TM01 Termination of appointment of Michael Gleeson as a director on 22 April 2022
06 May 2022 AP01 Appointment of Miss Joanna Louise Goff as a director on 22 April 2022
29 Apr 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 October 2021
06 Apr 2022 MR01 Registration of charge 066534160003, created on 31 March 2022
28 Feb 2022 MR01 Registration of charge 066534160002, created on 25 February 2022
30 Nov 2021 PSC05 Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021
29 Oct 2021 AA Full accounts made up to 31 January 2021
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
15 Dec 2020 AA Full accounts made up to 2 February 2020
28 Aug 2020 CH01 Director's details changed for Mr Michael Gleeson on 28 August 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Joanna Louise Goff as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mr Michael Gleeson as a director on 30 January 2020
31 Oct 2019 AA Full accounts made up to 3 February 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
16 Jan 2019 AP01 Appointment of Miss Joanna Louise Goff as a director on 2 January 2019