BUSINESS OPTIMISATION LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-07 delete address GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN
2022-08-07 insert address C/O CLARATIVE ACCOUNTING LTD THE BUSINESS TERRACE, MAIDSTONE HOUSE, KING STREET MAIDSTONE KENT ENGLAND ME15 6AW
2022-08-07 update registered_address
2022-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2022 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN
2022-07-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-07-07 update accounts_next_due_date 2022-05-29 => 2023-02-28
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN KENNETH MILLER / 03/06/2020
2022-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARITA CECILIA MILLER
2022-06-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/06/2022
2022-06-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2022
2022-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN KENNETH MILLER / 17/05/2022
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-29
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH MILLER / 21/05/2021
2021-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH MILLER / 21/05/2021
2021-05-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN KENNETH MILLER / 20/05/2021
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-29 => 2022-02-28
2021-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-08-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-08-07 update accounts_next_due_date 2020-08-26 => 2021-05-29
2020-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-06-07 update account_ref_day 30 => 29
2020-06-07 update accounts_next_due_date 2020-05-27 => 2020-08-26
2020-05-26 update statutory_documents PREVSHO FROM 30/05/2019 TO 29/05/2019
2020-03-07 update account_ref_day 31 => 30
2020-03-07 update accounts_next_due_date 2020-02-29 => 2020-05-27
2020-02-27 update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019
2019-06-13 update account_category DORMANT => null
2019-06-13 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-06-13 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH MILLER / 06/06/2019
2019-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-20 update statutory_documents 31/05/16 FULL LIST
2016-03-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-26 update statutory_documents 31/05/15 FULL LIST
2015-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-03-07 update accounts_last_madeup_date null => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-08-07 insert sic_code 70229 - Management consultancy activities other than financial management
2014-08-07 update returns_last_madeup_date null => 2014-05-31
2014-08-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-07-22 update statutory_documents 31/05/14 FULL LIST
2013-05-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION