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OPTUME LTD

Company number 09783794

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2019 DS01 Application to strike the company off the register
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 18 September 2018 with updates
02 Oct 2018 PSC04 Change of details for Miss Kathy Ann Leatherbarrow as a person with significant control on 1 October 2018
01 Oct 2018 PSC04 Change of details for Miss Kathy Ann Leatherbarrow as a person with significant control on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Miss Kathy Ann Leatherbarrow on 1 October 2018
25 Sep 2018 PSC07 Cessation of Carl Michael Eccles as a person with significant control on 24 September 2018
24 Sep 2018 PSC07 Cessation of Carl Michael Eccles as a person with significant control on 24 September 2018
03 Sep 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 40 Hoghton Street Southport PR9 0PQ on 3 September 2018
09 May 2018 TM01 Termination of appointment of Carl Michael Eccles as a director on 4 May 2018
15 Dec 2017 AA Unaudited abridged accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
07 Sep 2017 PSC01 Notification of Carl Michael Eccles as a person with significant control on 1 September 2017
07 Sep 2017 AP01 Appointment of Mr Carl Michael Eccles as a director on 1 September 2017
07 Sep 2017 PSC04 Change of details for Miss Kathy Ann Leatherbarrow as a person with significant control on 1 September 2017
09 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
18 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted