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OPTIMITY BIDCO LIMITED

Company number 09959559

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
09 Sep 2024	CH01	Director's details changed for Mr Harry Gill on 6 September 2024	View PDF Director's details changed for Mr Harry Gill on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CH01	Director's details changed for Mr Harry Gill on 6 September 2024	View PDF Director's details changed for Mr Harry Gill on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Harry Gill as a director on 8 March 2024	View PDF Appointment of Mr Harry Gill as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 11 March 2024	View PDF Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of David James Barbour as a director on 8 March 2024	View PDF Termination of appointment of David James Barbour as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
25 Jul 2022	TM01	Termination of appointment of Andrew Paul Frome as a director on 25 March 2022	View PDF Termination of appointment of Andrew Paul Frome as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
08 Mar 2021	TM01	Termination of appointment of Llewellyn Richard Dodds John as a director on 8 March 2021	View PDF Termination of appointment of Llewellyn Richard Dodds John as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	MR04	Satisfaction of charge 099595590001 in full	View PDF Satisfaction of charge 099595590001 in full - link opens in a new window - 1 page (1 page)
31 Dec 2020	MR04	Satisfaction of charge 099595590003 in full	View PDF Satisfaction of charge 099595590003 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
10 Mar 2020	MR01	Registration of charge 099595590003, created on 3 March 2020	View PDF Registration of charge 099595590003, created on 3 March 2020 - link opens in a new window - 41 pages (41 pages)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
07 Feb 2019	MR01	Registration of charge 099595590002, created on 5 February 2019	View PDF Registration of charge 099595590002, created on 5 February 2019 - link opens in a new window - 29 pages (29 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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OPTIMITY BIDCO LIMITED

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