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OPTIMISE MARKETING SERVICES LTD

Company number 07592388

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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)
27 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Apr 2021	AD01	Registered office address changed from 1st Floor Spire Walk Spire Walk Chesterfield Derbyshire S40 2WG to Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP on 3 April 2021	View PDF Registered office address changed from 1st Floor Spire Walk Spire Walk Chesterfield Derbyshire S40 2WG to Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 28 January 2021	View PDF Liquidators' statement of receipts and payments to 28 January 2021 - link opens in a new window - 13 pages (13 pages)
06 Feb 2020	AD01	Registered office address changed from 2 Waterhouse Street Hemel Hempstead HP1 1ES England to 1st Floor Spire Walk Spire Walk Chesterfield Derbyshire S40 2WG on 6 February 2020	View PDF Registered office address changed from 2 Waterhouse Street Hemel Hempstead HP1 1ES England to 1st Floor Spire Walk Spire Walk Chesterfield Derbyshire S40 2WG on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-29 - link opens in a new window - 1 page (1 page)
05 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CH01	Director's details changed for Mrs Sarah Markwort on 11 November 2019	View PDF Director's details changed for Mrs Sarah Markwort on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Matthew Markwort on 11 November 2019	View PDF Director's details changed for Mr Matthew Markwort on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	MR01	Registration of charge 075923880001, created on 8 November 2019	View PDF Registration of charge 075923880001, created on 8 November 2019 - link opens in a new window - 17 pages (17 pages)
20 Sep 2019	AD01	Registered office address changed from 3 Appleby Gardens Dunstable LU6 3DB United Kingdom to 2 Waterhouse Street Hemel Hempstead HP1 1ES on 20 September 2019	View PDF Registered office address changed from 3 Appleby Gardens Dunstable LU6 3DB United Kingdom to 2 Waterhouse Street Hemel Hempstead HP1 1ES on 20 September 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2018	AD01	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 3 Appleby Gardens Dunstable LU6 3DB on 18 July 2018	View PDF Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 3 Appleby Gardens Dunstable LU6 3DB on 18 July 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 500	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 500 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 500	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 500 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 500	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 500 - link opens in a new window - 6 pages (6 pages)

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