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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Aug 2024 |
AP01 |
Appointment of James Cater as a director on 1 April 2024
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29 Aug 2024 |
AP01 |
Appointment of Charlotte Haward as a director on 1 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Geoff Smith as a director on 29 September 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Stuart Taylor on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Gary Philip Smith on 5 April 2023
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05 Apr 2023 |
PSC05 |
Change of details for Optimising It Holdings Limited as a person with significant control on 5 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Jan 2023 |
AD01 |
Registered office address changed from Optimising It Ltd Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucester GL2 9PG England to Optimising It Ltd Twigworth Business Centre Tewkesbury Road Twigworth Gloucester GL2 9PG on 31 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Unit 1/2 Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucester GL2 9PG England to Optimising It Ltd Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucester GL2 9PG on 12 August 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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19 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2020
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16 Apr 2021 |
PSC02 |
Notification of Optimising It Holdings Limited as a person with significant control on 21 September 2020
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16 Apr 2021 |
PSC07 |
Cessation of Gary Philip Smith as a person with significant control on 21 September 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/04/21
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2019
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29 Sep 2020 |
TM01 |
Termination of appointment of Joseph Arthur Mccarthy as a director on 21 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr Gary Philip Smith as a person with significant control on 28 August 2020
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