Optimise Holdings Ltd, United Kingdom
RESEARCH FOR BUSINESS LIMITED
OPTIMISE SOLUTIONS LIMITED
OPTIMISE SOLUTIONS LIMITED
OPTIMISE HOLDINGS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04100423 |
Universal Entity Code | 1048-8981-1559-8586 |
Record last updated |
Thursday, June 10, 2021 4:03:09 PM UTC |
Official Address |
30 Percy Street London W1t2db Bloomsbury
There are 1,061 companies registered at this street
|
Locality |
Bloomsburylondon |
Region |
CamdenLondon, England |
Postal Code |
W1T2DB
|
Sector |
consultancy, management |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Financials |
Dec 30, 2016 |
Annual accounts
|  |
Registry |
Oct 28, 2016 |
Confirmation statement made , with updates
|  |
Registry |
Oct 16, 2016 |
Two appointments: 2 men
|  |
Registry |
Apr 11, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Financials |
Jan 11, 2016 |
Annual accounts
|  |
Registry |
Oct 23, 2015 |
Annual return
|  |
Financials |
Jan 5, 2015 |
Annual accounts
|  |
Registry |
Oct 20, 2014 |
Annual return
|  |
Financials |
Jan 3, 2014 |
Annual accounts
|  |
Registry |
Nov 16, 2013 |
Annual return
|  |
Registry |
Nov 16, 2013 |
Annual return 2591651...
|  |
Financials |
Jan 7, 2013 |
Annual accounts
|  |
Financials |
Jan 7, 2013 |
Annual accounts 2197882...
|  |
Registry |
Dec 2, 2012 |
Annual return
|  |
Registry |
Dec 2, 2012 |
Annual return 2589575...
|  |
Financials |
Jan 10, 2012 |
Annual accounts
|  |
Financials |
Jan 10, 2012 |
Annual accounts 2195723...
|  |
Registry |
Nov 16, 2011 |
Annual return
|  |
Registry |
Nov 16, 2011 |
Annual return 2613615...
|  |
Financials |
Jan 6, 2011 |
Annual accounts
|  |
Financials |
Jan 6, 2011 |
Annual accounts 2268616...
|  |
Registry |
Nov 25, 2010 |
Annual return
|  |
Registry |
Nov 25, 2010 |
Change of particulars for director
|  |
Registry |
Nov 25, 2010 |
Annual return
|  |
Registry |
Nov 25, 2010 |
Change of particulars for director
|  |
Registry |
Nov 25, 2010 |
Change of particulars for director 2590277...
|  |
Registry |
Nov 25, 2010 |
Change of particulars for secretary
|  |
Financials |
Jan 20, 2010 |
Annual accounts
|  |
Financials |
Jan 20, 2010 |
Annual accounts 2217291...
|  |
Registry |
Nov 24, 2009 |
Annual return
|  |
Registry |
Nov 24, 2009 |
Change of particulars for director
|  |
Registry |
Nov 24, 2009 |
Annual return
|  |
Registry |
Nov 24, 2009 |
Change of particulars for director
|  |
Registry |
Nov 24, 2009 |
Change of particulars for director 2598669...
|  |
Registry |
Feb 11, 2009 |
Resignation of a person
|  |
Registry |
Feb 11, 2009 |
Resignation of a director
|  |
Registry |
Feb 9, 2009 |
Resignation of one Developer and one Director (a man)
|  |
Financials |
Feb 3, 2009 |
Annual accounts
|  |
Financials |
Feb 3, 2009 |
Annual accounts 2246820...
|  |
Registry |
Dec 2, 2008 |
Annual return
|  |
Registry |
Dec 2, 2008 |
Annual return 2606021...
|  |
Registry |
Mar 31, 2008 |
Change in situation or address of registered office
|  |
Registry |
Mar 31, 2008 |
Change in situation or address of registered office 2643557...
|  |
Registry |
Feb 11, 2008 |
Appointment of a person
|  |
Registry |
Feb 11, 2008 |
Appointment of a secretary
|  |
Registry |
Feb 11, 2008 |
Resignation of a person
|  |
Registry |
Jan 14, 2008 |
Resignation of one Secretary
|  |
Registry |
Jan 14, 2008 |
Appointment of a woman as Secretary
|  |
Registry |
Nov 15, 2007 |
Annual return
|  |
Registry |
Nov 15, 2007 |
Annual return 1910181...
|  |
Financials |
Aug 18, 2007 |
Annual accounts
|  |
Financials |
Aug 18, 2007 |
Annual accounts 1832247...
|  |
Registry |
Apr 4, 2007 |
Resolution
|  |
Registry |
Apr 4, 2007 |
Resolution 1910060...
|  |
Registry |
Apr 4, 2007 |
Alteration to memorandum and articles
|  |
Registry |
Dec 11, 2006 |
Change of name certificate
|  |
Registry |
Dec 11, 2006 |
Company name change
|  |
Registry |
Dec 11, 2006 |
Change of name certificate
|  |
Registry |
Oct 31, 2006 |
Annual return
|  |
Registry |
Oct 31, 2006 |
Annual return 1753407...
|  |
Registry |
Oct 31, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Oct 18, 2006 |
Appointment of a person as Secretary
|  |
Registry |
May 5, 2006 |
Particulars of mortgage/charge
|  |
Registry |
May 5, 2006 |
Particulars of mortgage/charge 1787990...
|  |
Registry |
Apr 28, 2006 |
Accounts
|  |
Registry |
Apr 28, 2006 |
Change of accounting reference date
|  |
Registry |
Jan 27, 2006 |
Change in situation or address of registered office
|  |
Registry |
Jan 27, 2006 |
Change in situation or address of registered office 1879348...
|  |
Registry |
Oct 18, 2005 |
Four appointments: 4 men
|  |
Registry |
Mar 14, 2003 |
Appointment of a man as Manager and Director
|  |
Registry |
Sep 20, 2002 |
Two appointments: 2 men
|  |
Registry |
May 30, 2002 |
Company name change
|  |
Registry |
Nov 1, 2000 |
Six appointments: 2 companies, a woman and 3 men
|  |