OPTIMAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Accounts for a dormant company made up to 2024-06-01 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 01/06/241 June 2024 | Annual accounts for year ending 01 Jun 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-06-01 |
| 01/06/231 June 2023 | Annual accounts for year ending 01 Jun 2023 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-06-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 01/06/221 June 2022 | Annual accounts for year ending 01 Jun 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-06-01 |
| 01/06/211 June 2021 | Annual accounts for year ending 01 Jun 2021 |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 01/06/201 June 2020 | Annual accounts for year ending 01 Jun 2020 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 14/12/1914 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/19 |
| 01/06/191 June 2019 | Annual accounts for year ending 01 Jun 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/18 |
| 01/06/181 June 2018 | Annual accounts for year ending 01 Jun 2018 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY LEONARD GRIFFITHS |
| 15/12/1715 December 2017 | CESSATION OF LEONARD EDWARD GRIFFITHS AS A PSC |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRIFFITHS |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GRIFFITHS |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 8 HORNDALE CLOSE REDCAR TS10 2TS |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC CAMPBELL |
| 26/07/1726 July 2017 | SECRETARY APPOINTED MR ANDREW GRIFFITHS |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ANDREW GRIFFITHS |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MRS CALLY JAYNE GRIFFITHS |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/17 |
| 01/06/171 June 2017 | Annual accounts for year ending 01 Jun 2017 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/16 |
| 01/06/161 June 2016 | Annual accounts for year ending 01 Jun 2016 |
| 16/12/1516 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/15 |
| 01/06/151 June 2015 | Annual accounts for year ending 01 Jun 2015 |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDWARD GRIFFITHS / 30/04/2014 |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD EDWARD GRIFFITHS / 30/04/2014 |
| 01/06/141 June 2014 | Annual accounts for year ending 01 Jun 2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 132 FAIRVIEW ROAD STEVENAGE HERTFORDSHIRE SG1 2NS |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13 |
| 24/12/1324 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 01/06/131 June 2013 | Annual accounts for year ending 01 Jun 2013 |
| 04/01/134 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/12 |
| 01/06/121 June 2012 | Annual accounts for year ending 01 Jun 2012 |
| 17/12/1117 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/12/1117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/11 |
| 23/01/1123 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/10 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDWARD GRIFFITHS / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RALPH CAMPBELL / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 1 June 2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 1 June 2008 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 1 June 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/05 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/99 |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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