OPTIMAL MONITORING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1411 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 28/12/1328 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/12/1311 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN UNITED KINGDOM |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/01/126 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 13-19 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARY WHIMSTER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BELL / 18/11/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/04/0929 April 2009 | COMPANY NAME CHANGED OPTIMAL COMMUNICATIONS SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/09 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 49 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED BHARAT KANTILAL THAKRAR |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MELVIN ANTHONY LAWSON |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN BARNETT |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN BARNETT |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED UK COMMUNICATIONS SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/02/06 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED OPT-TEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | S366A DISP HOLDING AGM 11/06/01 |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/06/9925 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: G OFFICE CHANGED 25/06/99 IVECO FORD HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/06/99 |
| 25/06/9925 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9925 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9925 June 1999 | ALTER MEM AND ARTS 17/06/99 |
| 25/06/9925 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/9811 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: G OFFICE CHANGED 12/12/97 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 05/09/975 September 1997 | COMPANY NAME CHANGED NEW OPT-TEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/09/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company