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OPTIMISE PR LTD

Company number 07427128

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2019	TM02	Termination of appointment of James Fernando as a secretary on 15 June 2019	View PDF Termination of appointment of James Fernando as a secretary on 15 June 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 101	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 101 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 101	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 101 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	CH01	Director's details changed for Mr Jonathan Hugh Pearce on 1 August 2014	View PDF Director's details changed for Mr Jonathan Hugh Pearce on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CH01	Director's details changed for Mr Nigel Ferrier on 1 August 2014	View PDF Director's details changed for Mr Nigel Ferrier on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CH03	Secretary's details changed for James Fernando on 1 August 2014	View PDF Secretary's details changed for James Fernando on 1 August 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AD01	Registered office address changed from Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 14 Hatton Garden 2Nd Floor London EC1N 8AT on 20 November 2014	View PDF Registered office address changed from Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 14 Hatton Garden 2Nd Floor London EC1N 8AT on 20 November 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 101	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 101 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)

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