| 03 Sep 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 03 Jun 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 30 Sep 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 10 Aug 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 04 Aug 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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| 04 Aug 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 04 Aug 2022 |
resolution |
Resolution
|
1 |
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| 13 Apr 2022 |
accounts |
Annual Accounts
|
4 |
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| 13 Apr 2022 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 17 Nov 2021 |
accounts |
Annual Accounts
|
4 |
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|
| 22 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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| 13 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2019 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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|
| 20 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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|
| 24 Sep 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 24 Sep 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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|
| 24 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2018 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 29 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2017 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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|
| 09 Dec 2014 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2014 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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|
| 28 Nov 2013 |
officers |
Change of particulars for secretary (Mr Gordon Forbes)
|
2 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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|
| 28 Nov 2013 |
officers |
Change of particulars for director (Mrs Hannah Louise Forbes)
|
2 |
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|
| 28 Nov 2013 |
officers |
Change of particulars for director (Mr Gordon Forbes)
|
2 |
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|
| 03 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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|
| 14 Dec 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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|
| 22 Oct 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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|
| 22 Oct 2010 |
officers |
Change of particulars for director (Hannah Louise Forbes)
|
2 |
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|
| 22 Oct 2010 |
officers |
Change of particulars for director (Gordon Forbes)
|
2 |
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|
| 12 Dec 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
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|
| 24 Sep 2009 |
annual-return |
Return made up to 19/09/09; full list of members
|
4 |
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|
| 24 Sep 2009 |
officers |
Director's change of particulars / hannah forbes / 15/07/2009
|
1 |
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|
| 24 Sep 2009 |
officers |
Director and secretary's change of particulars / gordon forbes / 15/07/2009
|
1 |
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|
| 16 Jul 2009 |
address |
Registered office changed on 16/07/2009 from magnolia house 2 howfield harpenden hertfordshire AL5 3AU
|
1 |
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|
| 24 Oct 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2008 |
annual-return |
Return made up to 19/09/08; full list of members
|
4 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2007 |
annual-return |
Return made up to 19/09/07; full list of members
|
7 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2006 |
annual-return |
Return made up to 19/09/06; full list of members
|
7 |
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|
| 19 May 2006 |
capital |
Ad 01/10/05--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 23 Dec 2005 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2005 |
annual-return |
Return made up to 19/09/05; full list of members
|
7 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2005 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2004 |
annual-return |
Return made up to 19/09/04; full list of members
|
7 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2003 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2003 |
annual-return |
Return made up to 19/09/03; full list of members
|
7 |
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You are about to purchase a company document for "OPTIMISE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2003 |
officers |
New director appointed
|
2 |
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|
| 17 Oct 2002 |
officers |
New secretary appointed
|
2 |
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|
| 17 Oct 2002 |
officers |
New director appointed
|
2 |
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|
| 09 Oct 2002 |
address |
Registered office changed on 09/10/02 from: 52 new town uckfield east sussex TN22 5DE
|
1 |
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|
| 08 Oct 2002 |
officers |
Director resigned
|
1 |
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|
| 08 Oct 2002 |
officers |
Secretary resigned
|
1 |
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|
| 02 Oct 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 Sep 2002 |
incorporation |
Incorporation Company
|
14 |
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|