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OPTIMISE VEHICLE SOLUTIONS LIMITED

Company number 08457993

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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)
13 Sep 2024 LIQ02 Statement of affairs
13 Sep 2024 600 Appointment of a voluntary liquidator
06 Sep 2024 AD01 Registered office address changed from Units 3-4 Rosier Commercial Centre Coneyhurst Road Billingshurst RH14 9DE to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 6 September 2024
06 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-29
01 May 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 TM01 Termination of appointment of Michelle Etheridge as a director on 30 September 2021
21 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014