- Company Overview for OPTIMISED ENERGETICS LIMITED (07833336)
- Filing history for OPTIMISED ENERGETICS LIMITED (07833336)
- People for OPTIMISED ENERGETICS LIMITED (07833336)
- More for OPTIMISED ENERGETICS LIMITED (07833336)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 29 September 2024 with updates | |
| 23 May 2024 | AD01 | Registered office address changed from Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP to Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN on 23 May 2024 | |
| 22 May 2024 | AP01 | Appointment of Gregory Philip Smiley as a director on 21 May 2024 | |
| 22 May 2024 | TM01 | Termination of appointment of Michael Christos Hayward as a director on 21 May 2024 | |
| 22 May 2024 | AP01 | Appointment of Mr Simon Peter Smiley as a director on 21 May 2024 | |
| 22 May 2024 | PSC07 | Cessation of Shelley Louise Hayward as a person with significant control on 21 May 2024 | |
| 22 May 2024 | PSC02 | Notification of Samarkand Holdings Limited as a person with significant control on 21 May 2024 | |
| 22 May 2024 | TM01 | Termination of appointment of Shelley Louise Hayward as a director on 21 May 2024 | |
| 10 May 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with updates | |
| 15 Sep 2023 | AP01 | Appointment of Mr Michael Christos Hayward as a director on 14 September 2023 | |
| 14 Sep 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 March 2024 | |
| 06 Jun 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 29 September 2022 with updates | |
| 29 Sep 2022 | PSC04 | Change of details for Shelley Louise Hayward as a person with significant control on 5 October 2021 | |
| 29 Sep 2022 | CH01 | Director's details changed for Shelley Louise Hayward on 5 October 2021 | |
| 01 Jul 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
| 13 May 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with updates | |
| 16 Jun 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with updates | |
| 11 Nov 2019 | CH01 | Director's details changed for Shelley Louise Hayward on 3 November 2019 | |
| 08 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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| 14 May 2019 | AA | Total exemption full accounts made up to 30 November 2018 |