OPTIMAL STRATEGIC SOLUTIONS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/11/2430 November 2024 Confirmation statement made on 2024-11-12 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/12/2316 December 2023 Confirmation statement made on 2023-11-12 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-11-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/11/2128 November 2021 Confirmation statement made on 2021-11-12 with no updates

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/01/201 January 2020 CURREXT FROM 31/12/2020 TO 31/03/2021

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/11/1517 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/11/1419 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/01/1426 January 2014 APPOINTMENT TERMINATED, SECRETARY JULIE TILBURY

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26/01/1426 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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26/01/1426 January 2014 01/12/12 STATEMENT OF CAPITAL GBP 2

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/12/1228 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE THOMAS / 12/11/2010

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12/01/1112 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD TILBURY / 12/11/2009

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17/11/0917 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/11/0728 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/07/064 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 26 BULLFINCH GARDENS UCKFIELD TN22 5YE

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19/11/0419 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 SECRETARY RESIGNED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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