- Company Overview for OPTIMISE4 LTD (06948322)
- Filing history for OPTIMISE4 LTD (06948322)
- People for OPTIMISE4 LTD (06948322)
- More for OPTIMISE4 LTD (06948322)
| 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) |
|---|---|---|---|
| 14 May 2018 | AD01 | Registered office address changed from 3 Abbey Place Tavistock Devon PL19 0AB to Hill House Kilworthy Hill Tavistock Devon PL19 0EP on 14 May 2018 | |
| 24 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
| 27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 25 Aug 2016 | CH01 | Director's details changed for Mr Gary Nichols on 29 July 2016 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
|
|
| 24 Jul 2015 | CH03 | Secretary's details changed for Mr Gary Peter Nichols on 29 June 2015 | |
| 24 Jul 2015 | CH01 | Director's details changed for Mr Gary Nichols on 29 June 2015 | |
| 28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
|
|
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Nov 2013 | TM01 | Termination of appointment of Sonia Daniela Parsons as a director on 1 November 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 01 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 24 Dec 2012 | TM01 | Termination of appointment of Mervyn John Spencer as a director on 30 November 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 19 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 18 Sep 2011 | AD02 | Register inspection address has been changed from Hartwell Barn Hartwell Barn Sydenham Damerel Tavistock Devon PL19 8QU England | |
| 18 Sep 2011 | AD01 | Registered office address changed from Bridge House Embankment Road Kingsbridge TQ7 1LA Uk on 18 September 2011 | |
| 23 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 05 Apr 2011 | AA01 | Current accounting period extended from 31 March 2011 to 31 July 2011 | |
| 15 Mar 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders |