OPTIMITY LIMITED

04414356
4A BYRON HOUSE LANSDOWNE COURT CHIPPENHAM WILTSHIRE SN14 6RZ

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 32 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Harry Gill) 2 Buy now
06 Sep 2024 officers Change of particulars for director (Mr Harry Gill) 2 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2024 officers Appointment of director (Mr Harry Gill) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 officers Appointment of director (Mr Connor Graham Trendell) 2 Buy now
11 Mar 2024 officers Termination of appointment of director (David James Barbour) 1 Buy now
29 Sep 2023 accounts Annual Accounts 32 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2022 accounts Annual Accounts 17 Buy now
17 Aug 2022 officers Second Filing Of Director Termination With Name 5 Buy now
25 Jul 2022 officers Termination of appointment of director (Andrew Paul Frome) 2 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2021 accounts Annual Accounts 22 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Termination of appointment of director (Llewellyn Richard Dodds John) 1 Buy now
31 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2020 accounts Annual Accounts 24 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 mortgage Registration of a charge 41 Buy now
05 Sep 2019 accounts Annual Accounts 23 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 mortgage Registration of a charge 29 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 officers Termination of appointment of secretary (Anthony John Impey) 2 Buy now
02 May 2018 officers Termination of appointment of director (Anthony John Impey) 2 Buy now
25 Jan 2018 officers Appointment of director (Mr Leeland Nicholas Pavey) 2 Buy now
16 Nov 2017 officers Appointment of director (Mr Andrew Paul Frome) 2 Buy now
14 Nov 2017 accounts Annual Accounts 18 Buy now
09 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
26 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jun 2016 capital Return of Allotment of shares 6 Buy now
29 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
21 Jun 2016 officers Termination of appointment of director (Sasho Veselinski) 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Richard Abraham) 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Lee Lewis) 1 Buy now
21 Jun 2016 officers Appointment of director (Mr Llewellyn Richard Dodds John) 2 Buy now
21 Jun 2016 officers Appointment of director (Mr David James Barbour) 2 Buy now
20 Jun 2016 resolution Resolution 15 Buy now
14 Jun 2016 mortgage Registration of a charge 55 Buy now
08 Mar 2016 accounts Annual Accounts 6 Buy now
30 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
23 Jul 2015 officers Appointment of director (Mr Sasho Veselinski) 2 Buy now
17 Jun 2015 accounts Annual Accounts 6 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 accounts Annual Accounts 4 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 accounts Annual Accounts 7 Buy now
24 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
22 Mar 2012 officers Termination of appointment of director (Darren Jervis) 2 Buy now
21 Mar 2012 accounts Annual Accounts 5 Buy now
21 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Aug 2011 officers Appointment of director (Darren Peter Jervis) 3 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 capital Return of Allotment of shares 3 Buy now
15 Feb 2011 accounts Annual Accounts 7 Buy now
31 Jan 2011 capital Return of Allotment of shares 6 Buy now
31 Jan 2011 officers Appointment of director (Mr Lee Lewis) 3 Buy now
12 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 officers Change of particulars for director (Richard Abraham) 2 Buy now
03 Feb 2010 accounts Annual Accounts 6 Buy now
13 Oct 2009 officers Change of particulars for secretary (Anthony John Impey) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Anthony John Impey) 2 Buy now
20 May 2009 annual-return Return made up to 11/04/09; full list of members 5 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from 5-25 scrutton street london EC2A 4HJ 1 Buy now
05 May 2009 accounts Annual Accounts 5 Buy now
28 May 2008 annual-return Return made up to 11/04/08; change of members 7 Buy now
02 Nov 2007 accounts Annual Accounts 5 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
04 Jun 2007 annual-return Return made up to 11/04/07; no change of members 7 Buy now
18 Feb 2007 accounts Annual Accounts 5 Buy now
24 Jan 2007 annual-return Return made up to 11/04/06; full list of members 8 Buy now
02 Dec 2005 accounts Annual Accounts 5 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
06 May 2005 annual-return Return made up to 11/04/05; full list of members 3 Buy now
04 Feb 2005 accounts Annual Accounts 5 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
02 Jun 2004 annual-return Return made up to 11/04/04; full list of members 8 Buy now
09 Feb 2004 officers New director appointed 2 Buy now
07 Feb 2004 address Registered office changed on 07/02/04 from: 1 sekforde street london EC1R 0BE 1 Buy now