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OPTIMISE HEATING SOLUTIONS LTD

Company number 13271183

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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)
10 Jun 2024	TM02	Termination of appointment of Bilal Ashraf Dar as a secretary on 29 May 2024	View PDF Termination of appointment of Bilal Ashraf Dar as a secretary on 29 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AD01	Registered office address changed from 60 Watling Street Radlett WD7 7NN England to 17 st. Margarets Avenue Luton LU3 1PQ on 27 March 2024	View PDF Registered office address changed from 60 Watling Street Radlett WD7 7NN England to 17 st. Margarets Avenue Luton LU3 1PQ on 27 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2022	TM01	Termination of appointment of Bilal Mphammad Aziz as a director on 27 June 2022	View PDF Termination of appointment of Bilal Mphammad Aziz as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Misbah Maryam Dar as a director on 27 June 2022	View PDF Termination of appointment of Misbah Maryam Dar as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
15 May 2022	AD01	Registered office address changed from 960 Capability Green 960 Capability Green Luton Bedfordshire LU1 3PE United Kingdom to 60 Watling Street Radlett WD7 7NN on 15 May 2022	View PDF Registered office address changed from 960 Capability Green 960 Capability Green Luton Bedfordshire LU1 3PE United Kingdom to 60 Watling Street Radlett WD7 7NN on 15 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AP01	Appointment of Miss Misbah Maryam Dar as a director on 30 June 2021	View PDF Appointment of Miss Misbah Maryam Dar as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AP01	Appointment of Mr Bilal Mphammad Aziz as a director on 30 June 2021	View PDF Appointment of Mr Bilal Mphammad Aziz as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AD01	Registered office address changed from 17 st. Margarets Avenue Luton LU3 1PQ England to 960 Capability Green 960 Capability Green Luton Bedfordshire LU1 3PE on 18 June 2021	View PDF Registered office address changed from 17 st. Margarets Avenue Luton LU3 1PQ England to 960 Capability Green 960 Capability Green Luton Bedfordshire LU1 3PE on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP03	Appointment of Mr Bilal Ashraf Dar as a secretary on 22 March 2021	View PDF Appointment of Mr Bilal Ashraf Dar as a secretary on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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