OPTIMIZE FINANCIAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameOPTIMIZE FINANCIAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236906
    JurisdictionScotland
    Date of Creation

    What are the latest filings for OPTIMIZE FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Appointment of Mr Edward Kelly as a director on Jan 14, 2025

    2 pagesAP01

    Confirmation statement made on Sep 17, 2024 with updates

    4 pagesCS01

    Notification of Kpw Investments (Scotland) Limited as a person with significant control on Apr 01, 2024

    2 pagesPSC02

    Termination of appointment of Alistair Norman Lawrie as a director on Apr 26, 2024

    1 pagesTM01

    Termination of appointment of Stephen Thomas as a director on Apr 26, 2024

    1 pagesTM01

    Termination of appointment of Alistair Norman Lawrie as a secretary on Apr 26, 2024

    1 pagesTM02

    Notification of Edward Kelly as a person with significant control on Apr 01, 2024

    2 pagesPSC01

    Cessation of Stephen Thomas as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Appointment of Kpw Investments (Scotland) Limited as a director on Apr 26, 2024

    2 pagesAP02

    Cessation of Alistair Norman Lawrie as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Registered office address changed from , 43 Gauze Street, Paisley, Renfrewshire, PA1 1EX to 7 Royal Crescent Glasgow G3 7SL on May 03, 2024

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2023

    14 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0