Optimold Ltd was registered on 31 October 2003, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Watson, Alisdair, Clark, Elaine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Alisdair | 02 December 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Elaine | 31 October 2003 | 09 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| SH08 - Notice of name or other designation of class of shares | 13 January 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 January 2020 | |
| RESOLUTIONS - N/A | 10 January 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 15 November 2016 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AAMD - Amended Accounts | 16 December 2013 | |
| AAMD - Amended Accounts | 16 December 2013 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA01 - Change of accounting reference date | 18 September 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| RESOLUTIONS - N/A | 06 June 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 April 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| RESOLUTIONS - N/A | 02 August 2011 | |
| SH01 - Return of Allotment of shares | 02 August 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
| AD01 - Change of registered office address | 27 April 2010 | |
| AD01 - Change of registered office address | 14 April 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363s - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 225 - Change of Accounting Reference Date | 17 September 2004 | |
| NEWINC - New incorporation documents | 31 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 24 April 2012 | Outstanding |
N/A |
| Debenture | 17 November 2010 | Outstanding |
N/A |
