Companies House does not verify the accuracy of the information filed

Advanced company search

OPTYMIX MARKETING SOLUTIONS LTD

Company number 12097083

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP01	Appointment of Mrs Anjana Hirani as a director on 31 January 2024	View PDF Appointment of Mrs Anjana Hirani as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Ian Keith Clark as a director on 31 January 2024	View PDF Termination of appointment of Ian Keith Clark as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	PSC07	Cessation of Nimish Chandrakant Patel as a person with significant control on 10 February 2023	View PDF Cessation of Nimish Chandrakant Patel as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Nimish Chandrakant Patel as a director on 10 February 2023	View PDF Termination of appointment of Nimish Chandrakant Patel as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2021	CERTNM	Company name changed optymyx LTD\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25	View PDF Company name changed optymyx LTD\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AD01	Registered office address changed from Lawford House Albert Place London N3 1QB United Kingdom to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 6 August 2021	View PDF Registered office address changed from Lawford House Albert Place London N3 1QB United Kingdom to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 6 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	TM01	Termination of appointment of Khushal Khagram as a director on 15 June 2021	View PDF Termination of appointment of Khushal Khagram as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr Ian Keith Clark as a director on 15 June 2021	View PDF Appointment of Mr Ian Keith Clark as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP 100	View PDF Incorporation Statement of capital on 2019-07-11 GBP 100 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?