OPTIMA SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/09/234 September 2023 | Termination of appointment of Matthew Sanderson as a director on 2023-08-31 |
| 04/09/234 September 2023 | Appointment of Roy Mcniven as a director on 2023-08-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM UNIT 1A & 2A AIRPORT INDUSTRIAL PARK HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BRIGHTMAN |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED BRADY MARTIN MURPHY |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MATTHEW SANDERSON |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH SCHILLING |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED BRIAN MACMILLAN |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHORT III |
| 01/07/151 July 2015 | DIRECTOR APPOINTED KEITH LOUIS SCHILLING |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TEVIOTDALE |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLACK |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONGORIO |
| 15/01/1415 January 2014 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BOYLE |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED ROBERT TINSLEY SHORT III |
| 20/08/1320 August 2013 | ADOPT ARTICLES 15/08/2013 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY BASS WALLACE, JNR |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MS KIMBERLY O'BRIEN |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTHOLOMEW |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | ARTICLES OF ASSOCIATION |
| 03/09/123 September 2012 | ALTER ARTICLES 24/08/2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES OAG |
| 31/05/1231 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MR BASS CAMPBELL WALLACE, JNR |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THJOMOE |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR STUART MICHAEL BRIGHTMAN |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR PHILIP NELSON LONGORIO |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR MAURICE NEIL SCOTT BOYLE |
| 20/03/1220 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIK BRODAHL |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | AUDITOR'S RESIGNATION |
| 05/05/105 May 2010 | AUDITOR'S RESIGNATION |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE OAG / 31/03/2010 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN ROBERTSON / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLACK / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TEVIOTDALE / 31/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED JAMES TEVIOTDALE |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED COLIN ALEXANDER BLACK |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DAVID BRIAN ROBERTSON |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED PETER BARTHOLOMEW |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BARTHOLOMEW |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0820 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: LOCH OF LOIRSTON WELLINGTON ROAD ABERDEEN AB12 3LN |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: UNIT 3A,CAMPUS 2,CROMBIE LODGE SCIENCE AND TECHNOLOGY PARK ABERDEEN AB22 8GU |
| 21/06/0221 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0123 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0123 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: UNIT 10,CAMPUS 2, THE SOFTWARE CENTRE,ABERDEEN SCIENCE & TECH PARK, BALGOWNIE DRIVE,BRIDGE OF DON,ABERDEENSHIRE AB22 8GU |
| 26/04/0126 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; AMEND |
| 30/03/0130 March 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00 |
| 02/08/002 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: UNIT 5 CROMBIE CENTRE CROMBIE ROAD ABERDEEN AB11 9QQ |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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