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OPTIMISED SPACES LIMITED

Company number 08816614

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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)
05 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Jun 2023 AD01 Registered office address changed from Unit 1 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England to 109-112 Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP on 8 June 2023
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
20 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
11 Sep 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
22 Jun 2020 AD01 Registered office address changed from Frost Cottage Moira Road Shellbrook Ashby De La Zouch Leicestershire LE65 2TU to Unit 1 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB on 22 June 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Buyback agreement 10/03/2020