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BODY OPTIMISE LIMITED

Company number 04349918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 AP01 Appointment of Mr Stuart Anthony Hutson as a director on 6 May 2024
08 May 2024 AP01 Appointment of Mrs Yvonne Suzanne Sanders as a director on 6 May 2024
02 Feb 2024 TM01 Termination of appointment of Elise Charlotte Wells as a director on 31 January 2024
01 Feb 2024 AA Accounts for a small company made up to 6 May 2023
26 Jan 2024 CH01 Director's details changed for Mrs Lisa Teresa Salmon on 15 January 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
04 Nov 2022 TM01 Termination of appointment of Caryl Elaine Richards as a director on 1 November 2022
02 Nov 2022 TM01 Termination of appointment of Janice Boxshall as a director on 1 November 2022
21 Jun 2022 TM01 Termination of appointment of Margaret Glynis Miles Bramwell as a director on 20 June 2022
01 Feb 2022 AA Accounts for a small company made up to 30 April 2021
01 Feb 2022 AP01 Appointment of Lisa Jane Dobbs as a director on 1 February 2022
01 Feb 2022 AP01 Appointment of Rebecca Anne Robinson as a director on 1 February 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
04 May 2021 AP01 Appointment of Mrs Elise Charlotte Wells as a director on 4 May 2021
17 Apr 2021 AA Accounts for a small company made up to 30 April 2020
09 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
02 Jan 2020 AP03 Appointment of Mr David James Birkby as a secretary on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of David Rathbone as a director on 31 December 2019
02 Jan 2020 TM02 Termination of appointment of David Rathbone as a secretary on 31 December 2019
10 Dec 2019 AA Accounts for a small company made up to 30 April 2019
08 Feb 2019 AA01 Current accounting period shortened from 31 July 2019 to 30 April 2019
04 Feb 2019 AA Accounts for a small company made up to 31 July 2018