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OPTIMIZON LIMITED

Company number 10526499

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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)
04 Jan 2020 AAMD Amended micro company accounts made up to 31 March 2018
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Dec 2019 CH01 Director's details changed for Mr James Robert Pitts - Drake on 20 December 2019
23 Dec 2019 CH01 Director's details changed for Mr James Robert Pitts - Drake on 14 December 2019
23 Dec 2019 CH01 Director's details changed for Mrs Abbie Christine Pitts-Drake on 14 December 2019
23 Dec 2019 CH01 Director's details changed for Mrs Abbie Christine Pitts - Drake on 14 December 2019
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
20 Dec 2019 PSC04 Change of details for Mr James Robert Pitts Drake as a person with significant control on 14 December 2019
20 Dec 2019 PSC04 Change of details for Mrs Abbie Christine Pitts Drake as a person with significant control on 14 December 2019
23 Apr 2019 PSC04 Change of details for Mr James Robert Pitts - Drake as a person with significant control on 18 April 2019
23 Apr 2019 PSC04 Change of details for Mrs Abbie Christine Pitts - Drake as a person with significant control on 18 April 2019
23 Apr 2019 AD01 Registered office address changed from 66 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX England to 14 London Road Cirencester GL7 1AE on 23 April 2019
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 March 2018
16 Aug 2018 PSC04 Change of details for Mr James Robert Pitts - Drake as a person with significant control on 16 August 2018
16 Aug 2018 PSC04 Change of details for Mrs Abbie Christine Pitts - Drake as a person with significant control on 16 August 2018
13 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
13 Aug 2018 AD01 Registered office address changed from 23 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX United Kingdom to 66 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX on 13 August 2018
02 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP 20