Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Stefano Odorizzi as a director on 24 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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15 Jul 2022 |
AD01 |
Registered office address changed from 62 Hagley Road Birmingham West Midlands B16 8PE England to Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP on 15 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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08 Sep 2020 |
PSC07 |
Cessation of Optimised Systems Ltd as a person with significant control on 23 June 2019
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08 Sep 2020 |
PSC02 |
Notification of Optimised Systems Limited as a person with significant control on 5 November 2016
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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11 May 2020 |
PSC05 |
Change of details for Optimised Systems Ltd as a person with significant control on 23 June 2019
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07 May 2020 |
PSC04 |
Change of details for Mr Bipin Jagubhai Patel as a person with significant control on 5 November 2019
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06 May 2020 |
PSC02 |
Notification of Optimised Systems Ltd as a person with significant control on 23 June 2019
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06 May 2020 |
PSC01 |
Notification of Bipin Jagubhai Patel as a person with significant control on 23 June 2019
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06 May 2020 |
PSC07 |
Cessation of Enginsoft Spa as a person with significant control on 23 June 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2019
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