OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED
Company number SC557371
- Company Overview for OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED (SC557371)
- Filing history for OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED (SC557371)
- People for OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED (SC557371)
- More for OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED (SC557371)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 13 January 2025 | |
| 31 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 21 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 21 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 11 Dec 2024 | PSC05 | Change of details for Optimised Environments Limited as a person with significant control on 11 December 2024 | |
| 11 Dec 2024 | AD01 | Registered office address changed from Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland to The Tun 4 Jackson’S Entry Edinburgh EH8 8PJ on 11 December 2024 | |
| 05 Dec 2024 | TM01 | Termination of appointment of Alan Jonathan Edwards as a director on 2 December 2024 | |
| 05 Dec 2024 | AP01 | Appointment of Mr. Robin Simon Hounsome as a director on 2 December 2024 | |
| 11 Oct 2024 | TM02 | Termination of appointment of Paul Joseph Boland as a secretary on 31 December 2021 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mrs Catherine Amanda Mcglynn as a director on 1 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Bradley Garnet Andrews as a director on 1 July 2024 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
| 24 Nov 2023 | CH01 | Director's details changed for Mr Alan Jonathan Edwards on 8 August 2023 | |
| 24 Nov 2023 | CH01 | Director's details changed for Mr Neil Christopher Penhall on 8 August 2023 | |
| 09 Oct 2023 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023 | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
| 09 Sep 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
| 13 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
| 10 Feb 2022 | TM01 | Termination of appointment of Lynda Jane Thomson as a director on 31 December 2021 | |
| 10 Feb 2022 | TM01 | Termination of appointment of Paul Macdonald as a director on 31 December 2021 | |
| 10 Feb 2022 | TM01 | Termination of appointment of Jaimie Lee Ferguson as a director on 31 December 2021 |