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OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Company number SC236906

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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)
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150
11 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 150
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 150
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 May 2013 AD01 Registered office address changed from , St James Business Centre Linwood Road, Paisley, Renfrewshire, PA3 3AT on 29 May 2013
15 Nov 2012 CERTNM Company name changed optimize ifa LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
  • NM01 ‐ Change of name by resolution
01 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Alistair Norman Lawrie on 17 September 2010
06 Oct 2010 CH01 Director's details changed for Stephen Thomas on 17 September 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 CERTNM Company name changed optimize financial services LIMITED\certificate issued on 29/10/09
  • CONNOT ‐
29 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
26 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
08 May 2009 AA Total exemption small company accounts made up to 31 October 2008
05 May 2009 288b Appointment terminated director alastair livingstone
05 May 2009 288b Appointment terminated secretary john mclachlan