Companies House does not verify the accuracy of the information filed

OPTIMISED GROUP LIMITED

Company number 12327570

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
30 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	AP01	Appointment of Mr John Lee Waters as a director on 19 March 2020	View PDF Appointment of Mr John Lee Waters as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Mr Gary Simon Bark as a director on 19 March 2020	View PDF Appointment of Mr Gary Simon Bark as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 89.86	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 89.86 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Feb 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 65	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 65 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP .02	View PDF Incorporation Statement of capital on 2019-11-21 GBP .02 - link opens in a new window - 47 pages (47 pages)

Cookies on Companies House services

OPTIMISED GROUP LIMITED

Filter by category