OPTUM SYSTEMS LTD

Company Documents

Date	Description
29/05/2529 May 2025 New	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
30/05/2430 May 2024	Micro company accounts made up to 2023-08-31 View Document
02/09/232 September 2023	Confirmation statement made on 2023-08-31 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
30/05/2330 May 2023	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/05/2131 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
12/09/2012 September 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
01/01/201 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
11/09/1911 September 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
30/05/1930 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
13/09/1813 September 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
31/05/1831 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
03/09/173 September 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
17/06/1717 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View Document
14/09/1614 September 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
16/05/1616 May 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View Document
27/09/1527 September 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
31/05/1531 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
19/02/1519 February 2015	REGISTERED OFFICE CHANGED ON 19/02/2015 FROM FLAT 6 59 BASSETT ROAD LONDON W10 6JR View Document
25/09/1425 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
31/05/1431 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
23/09/1323 September 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
30/05/1330 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document

17/09/1217 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
23/05/1223 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
30/09/1130 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
30/05/1130 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
20/09/1020 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
31/05/1031 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
29/03/1029 March 2010	DIRECTOR APPOINTED MR THOMAS GREGOR RUDOLF VIETH View Document
10/03/1010 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 View Document
10/03/1010 March 2010	STATEMENT OF COMPANY'S OBJECTS View Document
09/09/099 September 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View Document
26/03/0926 March 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
30/12/0830 December 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
14/08/0814 August 2008	APPOINTMENT TERMINATED SECRETARY TANJA BARAN View Document
14/08/0814 August 2008	CURRSHO FROM 30/09/2008 TO 31/08/2008 View Document
30/06/0830 June 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
13/11/0713 November 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View Document
30/10/0630 October 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
03/08/063 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View Document
24/11/0524 November 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View Document
05/07/055 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View Document
25/10/0425 October 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View Document
01/09/041 September 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View Document
10/10/0310 October 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View Document
09/06/039 June 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View Document
24/10/0224 October 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View Document
26/07/0226 July 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View Document
16/10/0116 October 2001	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View Document
24/04/0124 April 2001	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 View Document
09/11/009 November 2000	NEW DIRECTOR APPOINTED View Document
09/11/009 November 2000	NEW SECRETARY APPOINTED View Document
20/10/0020 October 2000	SECRETARY RESIGNED View Document
20/10/0020 October 2000	DIRECTOR RESIGNED View Document
17/10/0017 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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