OPTIMAL CYBER SECURITY LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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27/12/2427 December 2024 Confirmation statement made on 2024-12-16 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/06/244 June 2024 Micro company accounts made up to 2023-10-31

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26/12/2326 December 2023 Confirmation statement made on 2023-12-16 with no updates

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15/02/2315 February 2023 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 2 Hilltop Avenue London NW10 8RZ on 2023-02-15

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27/01/2327 January 2023 Micro company accounts made up to 2022-10-31

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29/12/2229 December 2022 Confirmation statement made on 2022-12-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O CRUNCH ACCOUNTING LTD UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/01/166 January 2016 COMPANY NAME CHANGED GRADMETRIC LIMITED CERTIFICATE ISSUED ON 06/01/16

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05/01/165 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/01/156 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/10/141 October 2014 CURREXT FROM 30/09/2014 TO 31/10/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MUBARAK DIRIE / 15/01/2014

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15/01/1415 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 25 KINGSLAND ROAD LONDON E2 8AA UNITED KINGDOM

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17/12/1217 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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02/12/122 December 2012 REGISTERED OFFICE CHANGED ON 02/12/2012 FROM 2 HILLTOP AVENUE LONDON NW10 8RZ ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1130 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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