| Date | Description |
|---|
| 2024-04-01 |
insert otherexecutives Gary Smith |
| 2024-04-01 |
delete person Ben Jenkins |
| 2024-04-01 |
insert person Callum Battrick |
| 2024-04-01 |
insert person Carrie-Ann Murphy |
| 2024-04-01 |
insert person Charlie Haward |
| 2024-04-01 |
insert person Dan Burke |
| 2024-04-01 |
insert person Dan Morgan |
| 2024-04-01 |
insert person Emma Mallett |
| 2024-04-01 |
insert person Jack Smith |
| 2024-04-01 |
insert person James Rodgers |
| 2024-04-01 |
insert person Kate Berry |
| 2024-04-01 |
insert person Owen Bullock |
| 2024-04-01 |
insert person Paris Stanbrook |
| 2024-04-01 |
insert person Pete Last |
| 2024-04-01 |
insert person Shilton Pereira |
| 2024-04-01 |
insert person Steve Budding |
| 2024-04-01 |
insert person Toni-Lorraine Tomlinson |
| 2024-04-01 |
update person_description Ben Smith => Ben Smith |
| 2024-04-01 |
update person_description Gary Smith => Gary Smith |
| 2024-04-01 |
update person_description Matt Cartwright => Matt Cartwright |
| 2024-04-01 |
update person_description Niall Aldridge => Niall Aldridge |
| 2024-04-01 |
update person_description Todd Gifford => Todd Gifford |
| 2024-04-01 |
update person_title Gary Smith: Member of the INTRODUCING OUR LEADERSHIP TEAM; Founder => Founder; Director |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFF SMITH |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-24 |
insert career_pages_linkeddomain google.com |
| 2023-07-24 |
insert casestudy_pages_linkeddomain google.com |
| 2023-07-24 |
insert contact_pages_linkeddomain office365.com |
| 2023-07-24 |
insert index_pages_linkeddomain google.com |
| 2023-07-24 |
insert management_pages_linkeddomain google.com |
| 2023-07-24 |
insert phone 01392 642058 |
| 2023-07-24 |
insert terms_pages_linkeddomain google.com |
| 2023-04-19 |
delete cto Todd Gifford |
| 2023-04-19 |
insert managingdirector Todd Gifford |
| 2023-04-19 |
insert address Broadwalk House,
Southernhay West,
Exeter,
Devon
EX1 1TS |
| 2023-04-19 |
update person_title Todd Gifford: Technical Director => Managing Director |
| 2023-04-07 |
delete address OPTIMISING IT LTD TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER ENGLAND GL2 9PG |
| 2023-04-07 |
insert address OPTIMISING IT LTD TWIGWORTH BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER UNITED KINGDOM GL2 9PG |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART TAYLOR / 05/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 05/04/2023 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPTIMISING IT HOLDINGS LIMITED / 05/04/2023 |
| 2023-02-15 |
update website_status IndexPageFetchError => OK |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
OPTIMISING IT LTD TWIGWORTH COURT BUSINESS CENTRE
TEWKESBURY ROAD
TWIGWORTH
GLOUCESTER
GL2 9PG
ENGLAND |
| 2023-01-13 |
update website_status OK => IndexPageFetchError |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
delete managingdirector Gary Smith |
| 2022-10-06 |
insert founder Gary Smith |
| 2022-10-06 |
delete career_pages_linkeddomain exposureninja.com |
| 2022-10-06 |
delete casestudy_pages_linkeddomain exposureninja.com |
| 2022-10-06 |
delete contact_pages_linkeddomain exposureninja.com |
| 2022-10-06 |
delete index_pages_linkeddomain exposureninja.com |
| 2022-10-06 |
delete management_pages_linkeddomain exposureninja.com |
| 2022-10-06 |
delete terms_pages_linkeddomain exposureninja.com |
| 2022-10-06 |
insert address Twigworth Business Centre
Tewkesbury Road
Twigworth
Gloucester
GL2 9PG |
| 2022-10-06 |
insert alias Optimising IT Ltd |
| 2022-10-06 |
insert career_pages_linkeddomain livingwage.org.uk |
| 2022-10-06 |
update person_title Ben Smith: null => Technical Services Manager |
| 2022-10-06 |
update person_title Gary Smith: Managing Director => Founder |
| 2022-10-06 |
update person_title Matt Cartwright: Service => Service Desk Manager |
| 2022-10-06 |
update person_title Niall Aldridge: Technical Lead => Professional Services Manager |
| 2022-10-06 |
update person_title Todd Gifford: Chief Technology Officer => Technical Director |
| 2022-06-03 |
delete person Russ Grimmett |
| 2022-05-04 |
delete career_pages_linkeddomain onyx-sites.io |
| 2022-05-04 |
delete casestudy_pages_linkeddomain onyx-sites.io |
| 2022-05-04 |
delete contact_pages_linkeddomain onyx-sites.io |
| 2022-05-04 |
delete index_pages_linkeddomain onyx-sites.io |
| 2022-05-04 |
delete management_pages_linkeddomain onyx-sites.io |
| 2022-05-04 |
delete terms_pages_linkeddomain onyx-sites.io |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 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 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address UNIT 1/2 TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER ENGLAND GL2 9PG |
| 2021-09-07 |
insert address OPTIMISING IT LTD TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER ENGLAND GL2 9PG |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
UNIT 1/2 TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD
TWIGWORTH
GLOUCESTER
GL2 9PG
ENGLAND |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents SECOND FILED SH01 - 21/09/20 STATEMENT OF CAPITAL GBP 1428 |
| 2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMISING IT HOLDINGS LIMITED |
| 2021-04-16 |
update statutory_documents CESSATION OF GARY PHILIP SMITH AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-05 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-09-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2019 |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCARTHY |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 28/08/2020 |
| 2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 28/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068641780001 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STUART TAYLOR |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF SMITH |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR TODD ALAN GIFFORD |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ARTHUR MCCARTHY |
| 2018-06-12 |
update statutory_documents ADOPT ARTICLES 30/05/2018 |
| 2018-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHELTENHAM FILM STUDIOS HATHERLEY LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 6PN
ENGLAND |
| 2018-04-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN |
| 2016-07-07 |
insert address UNIT 1/2 TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER ENGLAND GL2 9PG |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
CHELTENHAM FILM STUDIOS HATHERLEY LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 6PN |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 29/05/2015 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6PN |
| 2015-05-07 |
insert address CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
45 NOVERTON LANE
PRESTBURY
CHELTENHAM
GLOUCESTERSHIRE
GL52 5DD
ENGLAND |
| 2015-04-07 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-10-07 |
delete address 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY |
| 2014-10-07 |
insert address CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6PN |
| 2014-10-07 |
update registered_address |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
PO BOX OFFICE 139
20 WINCHCOMBE STREET
CHELTENHAM
GLOUCESTERSHIRE
GL52 2LY |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 5 => 31 |
| 2014-06-07 |
update account_ref_month 4 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-05 => 2014-12-31 |
| 2014-05-27 |
update statutory_documents PREVSHO FROM 05/04/2014 TO 31/03/2014 |
| 2014-05-07 |
delete address 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 2LY |
| 2014-05-07 |
insert address 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY |
| 2014-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-04-07 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 17/08/2013 |
| 2014-04-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 16/08/2013 |
| 2013-09-06 |
delete address 1 HARTLEY COURT PITTVILLE CIRCUS ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 2QE |
| 2013-09-06 |
insert address 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 2LY |
| 2013-09-06 |
update registered_address |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
1 HARTLEY COURT
PITTVILLE CIRCUS ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 2QE
UNITED KINGDOM |
| 2013-06-25 |
insert company_previous_name IT SMITH LIMITED |
| 2013-06-25 |
update name IT SMITH LIMITED => OPTIMISING IT LTD |
| 2013-06-25 |
delete address 3 GALILEO GARDENS CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 0GA |
| 2013-06-25 |
insert address 1 HARTLEY COURT PITTVILLE CIRCUS ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 2QE |
| 2013-06-25 |
update account_ref_day 31 => 5 |
| 2013-06-25 |
update account_ref_month 3 => 4 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-01-05 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-06 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 22/06/2012 |
| 2013-03-21 |
update statutory_documents CURREXT FROM 31/03/2013 TO 05/04/2013 |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
3 GALILEO GARDENS
CHELTENHAM
GLOUCESTERSHIRE
GL51 0GA
ENGLAND |
| 2013-02-26 |
update statutory_documents COMPANY NAME CHANGED IT SMITH LIMITED
CERTIFICATE ISSUED ON 26/02/13 |
| 2012-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-12 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-10 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-13 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 01/11/2009 |
| 2009-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |