OPTIMIZE FINANCIAL SERVICES LIMITED
Company number 09397123
- Company Overview for OPTIMIZE FINANCIAL SERVICES LIMITED (09397123)
- Filing history for OPTIMIZE FINANCIAL SERVICES LIMITED (09397123)
- People for OPTIMIZE FINANCIAL SERVICES LIMITED (09397123)
- More for OPTIMIZE FINANCIAL SERVICES LIMITED (09397123)
| 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 Sep 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 03 May 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
| 14 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 20 January 2022 | |
| 10 Mar 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 01 Mar 2022 | AD01 | Registered office address changed from 15B Regatta Quay Key St Ipswich Suffolk IP4 1FH England to Scarletts Chase Offices Scarletts Chase West Bergholt Colchester Essex CO6 3DH on 1 March 2022 | |
| 24 Feb 2022 | CS01 |
Confirmation statement made on 20 January 2022 with updates
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| 28 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 07 Jul 2021 | TM01 | Termination of appointment of Jeremy Mark Scowsill as a director on 5 July 2021 | |
| 07 Jul 2021 | TM01 | Termination of appointment of John Samual Howard as a director on 5 July 2021 | |
| 02 Mar 2021 | CS01 | 20/01/21 Statement of Capital gbp 41000 | |
| 07 Sep 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 19 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 15 August 2020
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| 20 Feb 2020 | TM01 | Termination of appointment of Michael Philip Arnold Bidwell as a director on 18 February 2020 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
| 21 Nov 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 09 Feb 2019 | PSC01 | Notification of Neil Robert Brooks as a person with significant control on 18 April 2018 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 20 January 2019 with updates | |
| 04 Feb 2019 | PSC07 | Cessation of Neil Robert Brooks as a person with significant control on 16 April 2018 | |
| 31 May 2018 | SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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| 18 May 2018 | AD01 | Registered office address changed from C/O Tish Press & Co 27 Cambridge Park London E11 2PU to 15B Regatta Quay Key St Ipswich Suffolk IP4 1FH on 18 May 2018 | |
| 18 May 2018 | AP01 | Appointment of Mr John Samual Howard as a director on 5 May 2018 | |
| 18 May 2018 | AP01 | Appointment of Mr Michael Philip Arnold Bidwell as a director on 5 May 2018 |