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OPTIMIZE CONSULTANCY LIMITED

Company number 08685135

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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)
16 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with updates
16 Oct 2024 TM01 Termination of appointment of Beth Alexander Ward as a director on 10 October 2024
16 Oct 2024 AD01 Registered office address changed from 65 Milton Hill Weston-Super-Mare Avon BS22 9RE England to 70 Knightstone Causeway Weston-Super-Mare BS23 2AD on 16 October 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 10
30 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
18 Aug 2023 AP01 Appointment of Ms Beth Alexander Ward as a director on 5 August 2023
27 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
27 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
22 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
09 Jul 2016 AD01 Registered office address changed from 44 st Helens Road St. Helens Road Swansea SA1 4BB to 65 Milton Hill Weston-Super-Mare Avon BS22 9RE on 9 July 2016
09 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
04 May 2015 AA Accounts for a dormant company made up to 30 September 2014