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Optimotive Ltd

Documents

Total Documents75
Total Pages286

Filing History

11 September 2020Confirmation statement made on 21 August 2020 with no updates
4 June 2020Total exemption full accounts made up to 31 July 2019
18 September 2019Confirmation statement made on 21 August 2019 with no updates
8 May 2019Total exemption full accounts made up to 31 July 2018
5 September 2018Confirmation statement made on 21 August 2018 with no updates
30 April 2018Micro company accounts made up to 31 July 2017
6 September 2017Confirmation statement made on 21 August 2017 with no updates
6 September 2017Confirmation statement made on 21 August 2017 with no updates
18 April 2017Total exemption small company accounts made up to 31 July 2016
18 April 2017Total exemption small company accounts made up to 31 July 2016
22 August 2016Confirmation statement made on 21 August 2016 with updates
22 August 2016Confirmation statement made on 21 August 2016 with updates
6 April 2016Total exemption small company accounts made up to 31 July 2015
6 April 2016Total exemption small company accounts made up to 31 July 2015
26 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10
26 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10
29 October 2014Total exemption small company accounts made up to 31 July 2014
29 October 2014Total exemption small company accounts made up to 31 July 2014
28 August 2014Secretary's details changed for Rachel Dawn Pitt on 1 August 2014
28 August 2014Secretary's details changed for Rachel Dawn Pitt on 1 August 2014
28 August 2014Director's details changed for Mr Andrew Kenneth Pitt on 1 August 2014
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
28 August 2014Director's details changed for Mr Andrew Kenneth Pitt on 1 August 2014
28 August 2014Secretary's details changed for Rachel Dawn Pitt on 1 August 2014
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
28 August 2014Director's details changed for Mr Andrew Kenneth Pitt on 1 August 2014
8 April 2014Registered office address changed from 40 Lyall Gardens, Rubery Birmingham West Midlands B45 9YW on 8 April 2014
8 April 2014Registered office address changed from 40 Lyall Gardens, Rubery Birmingham West Midlands B45 9YW on 8 April 2014
8 April 2014Registered office address changed from 40 Lyall Gardens, Rubery Birmingham West Midlands B45 9YW on 8 April 2014
25 November 2013Total exemption small company accounts made up to 31 July 2013
25 November 2013Total exemption small company accounts made up to 31 July 2013
23 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 10
23 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 10
7 November 2012Total exemption small company accounts made up to 31 July 2012
7 November 2012Total exemption small company accounts made up to 31 July 2012
20 September 2012Annual return made up to 21 August 2012 with a full list of shareholders
20 September 2012Annual return made up to 21 August 2012 with a full list of shareholders
17 April 2012Total exemption small company accounts made up to 31 July 2011
17 April 2012Total exemption small company accounts made up to 31 July 2011
9 September 2011Annual return made up to 21 August 2011 with a full list of shareholders
9 September 2011Annual return made up to 21 August 2011 with a full list of shareholders
11 July 2011Appointment of Mrs Rachel Dawn Pitt as a director
11 July 2011Appointment of Mrs Rachel Dawn Pitt as a director
16 November 2010Total exemption small company accounts made up to 31 July 2010
16 November 2010Total exemption small company accounts made up to 31 July 2010
1 September 2010Annual return made up to 21 August 2010 with a full list of shareholders
1 September 2010Annual return made up to 21 August 2010 with a full list of shareholders
1 September 2010Director's details changed for Andrew Kenneth Pitt on 18 August 2010
1 September 2010Director's details changed for Andrew Kenneth Pitt on 18 August 2010
21 April 2010Total exemption small company accounts made up to 31 July 2009
21 April 2010Total exemption small company accounts made up to 31 July 2009
8 September 2009Return made up to 21/08/09; full list of members
8 September 2009Return made up to 21/08/09; full list of members
20 April 2009Total exemption small company accounts made up to 31 July 2008
20 April 2009Total exemption small company accounts made up to 31 July 2008
9 September 2008Return made up to 21/08/08; full list of members
9 September 2008Location of debenture register
9 September 2008Location of register of members
9 September 2008Location of debenture register
9 September 2008Location of register of members
9 September 2008Return made up to 21/08/08; full list of members
12 May 2008Accounting reference date shortened from 31/08/2007 to 31/07/2007
12 May 2008Accounting reference date shortened from 31/08/2007 to 31/07/2007
12 May 2008Accounts for a dormant company made up to 31 July 2007
12 May 2008Accounts for a dormant company made up to 31 July 2007
25 September 2007Director resigned
25 September 2007Director resigned
24 September 2007Secretary resigned
24 September 2007New secretary appointed
24 September 2007New secretary appointed
24 September 2007Secretary resigned
18 September 2007Return made up to 21/08/07; full list of members
18 September 2007Return made up to 21/08/07; full list of members
21 August 2006Incorporation
21 August 2006Incorporation
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