OPTIMA OUTSOURCING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 22/11/2122 November 2021 | Director's details changed for Mr Antony Martin Weir on 2021-11-22 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/05/2114 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 17/02/2117 February 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR ANTONY WEIR |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR PETER JAMES MARKS |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL EMMERSON |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 05/01/185 January 2018 | CESSATION OF HANNAH EMERSON AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/01/1723 January 2017 | COMPANY NAME CHANGED OPTIMA SITE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 23/01/17 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY NERYS WEIR |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JOEL ALEXANDER EDWARD EMERSON |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH EMERSON |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual return made up to 21 August 2014 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 09/09/139 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 20/09/1220 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 07/10/117 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH EMERSON / 01/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / NERYS ELERI WEIR / 01/03/2011 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH EMERSON / 01/10/2009 |
| 09/11/109 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM UNIT 5 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD |
| 25/09/0925 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH EMERSON / 01/09/2009 |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / NERYS WEIR / 29/04/2009 |
| 21/08/0821 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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