OPTIMISE4 LTD

06948322
MELBOURNE HOUSE BUSINESS CENTRE 36 CHAMBERLAIN STREET WELLS UNITED KINGDOM BA5 2PJ

Documents

Documents
Date Category Description Pages
05 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
20 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
13 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Aug 2024 accounts Annual Accounts 6 Buy now
18 Mar 2024 accounts Annual Accounts 6 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 10 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2022 officers Change of particulars for secretary (Mr Gary Peter Nichols) 1 Buy now
22 Feb 2022 accounts Annual Accounts 11 Buy now
21 Feb 2022 officers Change of particulars for secretary (Mr Gary Peter Nichols) 1 Buy now
21 Feb 2022 officers Change of particulars for director (Mr Gary Nichols) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 officers Change of particulars for director (Mr Gary Nichols) 2 Buy now
19 Apr 2021 accounts Annual Accounts 11 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2020 officers Change of particulars for director (Mr Gary Nichols) 2 Buy now
28 Apr 2020 accounts Annual Accounts 10 Buy now
15 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 30/06/2019 5 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2019 accounts Annual Accounts 10 Buy now
21 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2018 accounts Annual Accounts 10 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 accounts Annual Accounts 5 Buy now
25 Aug 2016 officers Change of particulars for director (Mr Gary Nichols) 2 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2016 accounts Annual Accounts 6 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 officers Change of particulars for secretary (Mr Gary Peter Nichols) 1 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Gary Nichols) 2 Buy now
28 Apr 2015 accounts Annual Accounts 5 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 accounts Annual Accounts 5 Buy now
25 Nov 2013 officers Termination of appointment of director (Sonia Daniela Parsons) 1 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
01 May 2013 accounts Annual Accounts 6 Buy now
24 Dec 2012 officers Termination of appointment of director (Mervyn John Spencer) 1 Buy now
24 Aug 2012 annual-return Annual Return 6 Buy now
19 Apr 2012 accounts Annual Accounts 5 Buy now
18 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
18 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Mar 2011 accounts Annual Accounts 10 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
29 Nov 2010 address Move Registers To Sail Company 1 Buy now
29 Nov 2010 address Change Sail Address Company 1 Buy now
29 Nov 2010 officers Termination of appointment of secretary (Richard Thomas) 1 Buy now
29 Nov 2010 officers Appointment of secretary (Mr Gary Peter Nichols) 2 Buy now
29 Nov 2010 officers Appointment of director (Ms Sonia Daniela Parsons) 2 Buy now
28 Nov 2010 officers Termination of appointment of director (Richard Thomas) 1 Buy now
28 Nov 2010 officers Change of particulars for director (Mr Gary Nichols) 2 Buy now
27 Nov 2010 officers Termination of appointment of secretary (Richard Thomas) 1 Buy now
27 Nov 2010 capital Return of Allotment of shares 3 Buy now
05 Aug 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/03/2010 1 Buy now
03 Aug 2009 officers Director appointed mr gary peter nichols 1 Buy now
01 Aug 2009 accounts Accounting reference date shortened from 30/06/2010 to 30/04/2010 1 Buy now
01 Aug 2009 officers Director appointed mr richard hugh thomas 1 Buy now
01 Aug 2009 officers Secretary appointed mr richard hugh thomas 1 Buy now
31 Jul 2009 officers Director appointed mr mervyn john spencer 1 Buy now
30 Jun 2009 officers Appointment terminated director peter valaitis 1 Buy now
30 Jun 2009 incorporation Incorporation Company 13 Buy now