Date | Description |
2024-04-10 |
update person_title Cameron Campbell: Member of the Optima Team; Senior Account Executive => Member of the Optima Team; Account Manager |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-07 |
delete person Anna Skelly |
2024-03-07 |
delete person James Bradshaw |
2024-03-07 |
delete person James Davison |
2024-03-07 |
delete person Simon Reason |
2024-03-07 |
delete source_ip 34.251.201.224 |
2024-03-07 |
delete source_ip 34.253.101.190 |
2024-03-07 |
delete source_ip 54.194.170.100 |
2024-03-07 |
insert email co..@optimaconnect.co.uk |
2024-03-07 |
insert person Alan Konczak |
2024-03-07 |
insert person Colin Chapman |
2024-03-07 |
insert person Greyson Alder |
2024-03-07 |
insert person Heather Kellie |
2024-03-07 |
insert person Josh Smith |
2024-03-07 |
insert person Mansoor Ahmad |
2024-03-07 |
insert person Stephen Dent |
2024-03-07 |
insert source_ip 63.35.51.142 |
2024-03-07 |
insert source_ip 34.249.200.254 |
2024-03-07 |
insert source_ip 52.17.119.105 |
2024-03-07 |
update person_title Adam Butynski: Member of the Optima Team; Analytics Consultant => Data Scientist; Member of the Optima Team |
2024-03-07 |
update person_title Alistair Adam: Head of Analytics; Member of the Optima Team => Head of Data Science; Member of the Optima Team |
2024-03-07 |
update person_title Gina Aitken: Account Executive; Member of the Optima Team => Member of the Optima Team; Email Marketing Consultant |
2024-03-07 |
update person_title Matt Adams: Member of the Optima Team; Analytics Consultant => Data Scientist; Member of the Optima Team |
2024-03-07 |
update person_title Sean Mohan: Graduate Data Engineer; Member of the Optima Team => Member of the Optima Team; Data Engineer |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR RUARAIDH THOMAS |
2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
2022-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCH MOY 22 LIMITED |
2022-12-08 |
update statutory_documents CESSATION OF ALAN FRASER CRAWLEY AS A PSC |
2022-12-08 |
update statutory_documents CESSATION OF ALEXANDER JAMES MCINTOSH AS A PSC |
2022-12-08 |
update statutory_documents CESSATION OF JAMES ROBERT IAN MCINTOSH AS A PSC |
2022-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-12-01 |
update statutory_documents ADOPT ARTICLES 16/11/2022 |
2022-10-15 |
delete person Sarah Mitchell |
2022-10-15 |
update person_title Cameron Campbell: Account Executive; Member of the Optima Team => Member of the Optima Team; Senior Account Executive |
2022-10-15 |
update person_title Kieran Hopkins: Graduate Data Engineer; Member of the Optima Team => Member of the Optima Team; Data Engineer |
2022-10-15 |
update person_title Megan Adamson: Member of the Optima Team; Junior Account Executive => Account Executive; Member of the Optima Team |
2022-10-15 |
update person_title Simon Reason: Member of the Optima Team; Technical Architect => Member of the Optima Team; Director, Data Engineering |
2022-07-20 |
delete source_ip 3.248.8.137 |
2022-07-20 |
delete source_ip 52.49.198.28 |
2022-07-20 |
delete source_ip 52.212.43.230 |
2022-07-20 |
insert person James Davison |
2022-07-20 |
insert source_ip 34.251.201.224 |
2022-07-20 |
insert source_ip 34.253.101.190 |
2022-07-20 |
insert source_ip 54.194.170.100 |
2022-07-20 |
update person_title Anna Skelly: Member of the Optima Team; Consultant => Member of the Optima Team; Data Engineer |
2022-07-20 |
update person_title Arnoldas Bendoraitis: Member of the Optima Team; Technical Consultant => Senior Data Engineer; Member of the Optima Team |
2022-07-20 |
update person_title Caz Stanton: Member of the Optima Team; Consultant => Member of the Optima Team; Data Engineer |
2022-07-20 |
update person_title James Bradshaw: Member of the Optima Team; Consultant => Member of the Optima Team; Data Engineer |
2022-07-20 |
update person_title Kieran Hopkins: Member of the Optima Team; Graduate Consultant => Graduate Data Engineer; Member of the Optima Team |
2022-07-20 |
update person_title Peter Wickerson: Member of the Optima Team; Consultant => Member of the Optima Team; Data Engineer |
2022-07-20 |
update person_title Sean Mohan: Member of the Optima Team; Graduate Consultant => Graduate Data Engineer; Member of the Optima Team |
2022-07-20 |
update person_title Stephen Dowell: Senior Technical Consultant; Member of the Optima Team => Principal Data Engineer; Member of the Optima Team |
2022-05-02 |
delete person Andrew Donald |
2022-05-02 |
delete person Jenny Boyd |
2022-05-02 |
insert person James Bradshaw |
2022-05-02 |
insert person Kieran Hopkins |
2022-05-02 |
insert person Martin Pickles |
2022-05-02 |
insert person Megan Adamson |
2022-05-02 |
insert person Sean Mohan |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
2021-08-29 |
delete person Aileen Muir |
2021-08-29 |
delete person David Francis |
2021-08-29 |
insert person Aileen Land |
2021-08-29 |
update person_title Caz Stanton: Member of the Optima Team; Graduate Consultant => Member of the Optima Team; Consultant |
2021-08-29 |
update person_title Sarah Mitchell: Member of the Optima Team; Senior Account Executive => Member of the Optima Team; Account Manager |
2021-07-02 |
delete person Christina Demetriou |
2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CRAWLEY |
2021-04-25 |
delete person Matt Gonzalez del Valle |
2021-04-25 |
delete source_ip 63.33.19.148 |
2021-04-25 |
delete source_ip 52.18.26.20 |
2021-04-25 |
delete source_ip 52.31.80.183 |
2021-04-25 |
insert person Matt Adams |
2021-04-25 |
insert source_ip 3.248.8.137 |
2021-04-25 |
insert source_ip 52.49.198.28 |
2021-04-25 |
insert source_ip 52.212.43.230 |
2021-04-25 |
update person_title Anna Skelly: Graduate Technical Consultant; Member of the Optima Team => Member of the Optima Team; Consultant |
2021-04-25 |
update person_title Cameron Campbell: Graduate Account Executive; Member of the Optima Team => Account Executive; Member of the Optima Team |
2021-04-25 |
update person_title Caz Stanton: Graduate Technical Consultant; Member of the Optima Team => Member of the Optima Team; Graduate Consultant |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-02 |
insert general_emails in..@optimaconnect.co.uk |
2021-02-02 |
delete person Carl Barton |
2021-02-02 |
delete person Paul Cassidy |
2021-02-02 |
insert client High Street Bank |
2021-02-02 |
insert client_pages_linkeddomain goo.gl |
2021-02-02 |
insert client_pages_linkeddomain linkedin.com |
2021-02-02 |
insert client_pages_linkeddomain twitter.com |
2021-02-02 |
insert email in..@optimaconnect.co.uk |
2021-02-02 |
insert phone 07775 787 753 |
2020-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-12-07 |
update num_mort_outstanding 1 => 0 |
2020-12-07 |
update num_mort_satisfied 0 => 1 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
2020-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-07-24 |
delete source_ip 51.140.76.110 |
2020-07-24 |
insert alias Optima Value Group Ltd |
2020-07-24 |
insert index_pages_linkeddomain goo.gl |
2020-07-24 |
insert source_ip 63.33.19.148 |
2020-07-24 |
insert source_ip 52.18.26.20 |
2020-07-24 |
insert source_ip 52.31.80.183 |
2020-07-24 |
update robots_txt_status www.optimaconnect.co.uk: 404 => 200 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-11-07 |
delete source_ip 213.198.97.73 |
2018-11-07 |
insert source_ip 51.140.76.110 |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CRAWLEY |
2017-07-01 |
delete source_ip 213.198.97.65 |
2017-07-01 |
insert source_ip 213.198.97.73 |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
2016-10-01 |
update robots_txt_status www.optimaconnect.co.uk: 200 => 404 |
2016-05-08 |
insert general_emails he..@optimaconnect.co.uk |
2016-05-08 |
delete index_pages_linkeddomain dmaemailblog.com |
2016-05-08 |
delete source_ip 82.112.120.81 |
2016-05-08 |
insert address Easter Dalry House
3 Distillery Lane
Edinburgh
EH11 2BD |
2016-05-08 |
insert email he..@optimaconnect.co.uk |
2016-05-08 |
insert index_pages_linkeddomain twitter.com |
2016-05-08 |
insert phone 0131 272 2704 |
2016-05-08 |
insert source_ip 213.198.97.65 |
2016-05-08 |
update primary_contact null => Easter Dalry House
3 Distillery Lane
Edinburgh
EH11 2BD |
2016-05-08 |
update robots_txt_status www.optimaconnect.co.uk: 404 => 200 |
2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RIPPIN |
2016-02-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2016-02-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-02-19 |
update statutory_documents 05/02/16 STATEMENT OF CAPITAL GBP 750.00 |
2016-01-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
2015-12-17 |
update statutory_documents 06/12/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
2014-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-12-11 |
update statutory_documents 06/12/14 FULL LIST |
2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT IAN MCINTOSH / 01/04/2014 |
2014-01-07 |
delete address 14 TORPHICHEN STREET EDINBURGH EH3 8JB |
2014-01-07 |
insert address EASTER DALRY HOUSE 3 DISTILLERY LANE EDINBURGH EH11 2BD |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
2013-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-12-14 |
update statutory_documents 06/12/13 FULL LIST |
2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
14 TORPHICHEN STREET
EDINBURGH
EH3 8JB |
2013-09-15 |
insert index_pages_linkeddomain dmaemailblog.com |
2013-08-10 |
delete source_ip 83.231.201.1 |
2013-08-10 |
insert source_ip 82.112.120.81 |
2013-06-25 |
delete source_ip 82.112.120.81 |
2013-06-25 |
insert source_ip 83.231.201.1 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
2012-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-12-20 |
update statutory_documents 06/12/12 FULL LIST |
2011-12-13 |
update statutory_documents 06/12/11 FULL LIST |
2011-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2010-12-21 |
update statutory_documents 06/12/10 FULL LIST |
2010-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-12-15 |
update statutory_documents 06/12/09 FULL LIST |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRASER CRAWLEY / 14/12/2009 |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MCINTOSH / 14/12/2009 |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL RIPPIN / 14/12/2009 |
2009-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-12-23 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
2008-05-07 |
update statutory_documents COMPANY NAME CHANGED IMARKETING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 07/05/08 |
2008-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-12-20 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
2006-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2005-12-21 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
2005-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
3RD FLOOR PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
MIDLOTHIAN EH3 9AQ |
2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
2005-08-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
2004-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |