OPTIMA SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Order of court to wind up |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Appointment of Mr Paul Andrew Grosvenor as a secretary on 2024-05-24 |
| 30/05/2430 May 2024 | Termination of appointment of Jonathan Jasper Hine as a secretary on 2024-05-24 |
| 30/05/2430 May 2024 | Termination of appointment of Jonathan Jasper Hine as a director on 2024-05-24 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE GROSVENOR |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 01/12/2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS CHRISTINE GROSVENOR |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 01/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JASPER HINE / 27/02/2017 |
| 27/02/1727 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN JASPER HINE / 27/02/2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 27/02/2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WALLIS / 27/02/2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 01/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WALLIS / 01/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JASPER HINE / 01/02/2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR KEVIN JOHN WALLIS |
| 11/05/1511 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1511 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1511 May 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT PRICE |
| 09/04/159 April 2015 | SECRETARY APPOINTED MR JONATHAN JASPER HINE |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PRICE |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS JUDITH ANN ELIZABETH PRICE |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 16/02/2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 16/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JASPER HINE / 16/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PRICE / 16/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 10 RALEIGH COURT PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 9PD |
| 12/03/0212 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: UNIT 10 RALEIGH COURT PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 9PD |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 115 BRIGHTON ROAD PURLEY SURREY CR8 4HE |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | £ IC 3000/2000 31/08/98 £ SR 1000@1=1000 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: SUFFOLK HOUSE COLLEGE ROAD CROYDON CR9 1DR |
| 12/03/9712 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | £ IC 5000/3000 31/03/93 £ SR 2000@1=2000 |
| 13/05/9313 May 1993 | POS 15/02/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON |
| 13/03/9013 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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