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OPTIMISED CONSULTING LTD

Company number 08234194

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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)
12 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 AD01 Registered office address changed from Norwood House Elvetham Road Fleet GU51 4HL United Kingdom to 66 the Rowans Woking GU22 7SS on 27 April 2022
17 Feb 2022 TM01 Termination of appointment of Shane Sullivan as a director on 4 February 2022
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
21 Oct 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
12 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
31 Jul 2018 AD01 Registered office address changed from 1 Flodden Drive Calcot Reading RG31 7EH England to Norwood House Elvetham Road Fleet GU51 4HL on 31 July 2018
29 Jun 2018 AA Micro company accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 October 2016
16 May 2017 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Jul 2016 AD01 Registered office address changed from 23 Fawn Crescent Hedge End Southampton SO30 2QD England to 1 Flodden Drive Calcot Reading RG31 7EH on 31 July 2016
16 May 2016 AD01 Registered office address changed from C/O Jdw Accounting Ltd Unit 5B Landford Common Farm New Road Landford Salisbury Wiltshire SP5 2AZ to 23 Fawn Crescent Hedge End Southampton SO30 2QD on 16 May 2016
03 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
03 Oct 2015 AD01 Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to C/O Jdw Accounting Ltd Unit 5B Landford Common Farm New Road Landford Salisbury Wiltshire SP5 2AZ on 3 October 2015
31 Jul 2015 AA Micro company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013