OPTIMISED SYSTEMS LTD

06611473
STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 12 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 14 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 13 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Annual Accounts 13 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Termination of appointment of director (Vishal Naik) 1 Buy now
06 Aug 2020 accounts Annual Accounts 12 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2020 resolution Resolution 44 Buy now
27 Feb 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2020 officers Appointment of director (Mrs Hemal Bipin Patel) 2 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 12 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 12 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 4 Buy now
10 Jun 2016 annual-return Annual Return 8 Buy now
10 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2015 accounts Annual Accounts 4 Buy now
18 Jun 2015 annual-return Annual Return 8 Buy now
18 Sep 2014 accounts Annual Accounts 4 Buy now
12 Sep 2014 officers Termination of appointment of director (David Roy Moseley) 1 Buy now
16 Jun 2014 annual-return Annual Return 9 Buy now
16 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
10 Sep 2013 accounts Annual Accounts 3 Buy now
30 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
07 Jun 2013 annual-return Annual Return 9 Buy now
19 Oct 2012 officers Appointment of director (Mr Vishal Naik) 2 Buy now
19 Oct 2012 officers Appointment of director (Mr David Roy Moseley) 2 Buy now
11 Sep 2012 resolution Resolution 2 Buy now
05 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Sep 2012 annual-return Annual Return 8 Buy now
03 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2012 capital Return of purchase of own shares 3 Buy now
20 Mar 2012 accounts Annual Accounts 3 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
22 Mar 2011 accounts Annual Accounts 5 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 address Move Registers To Sail Company 1 Buy now
16 Jun 2010 address Change Sail Address Company 1 Buy now
04 Mar 2010 accounts Annual Accounts 5 Buy now
25 Jun 2009 annual-return Return made up to 04/06/09; full list of members 4 Buy now
04 Jun 2008 incorporation Incorporation Company 15 Buy now