OPTIMAL TECHNOLOGY SERVICES LTD

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-26 with no updates

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

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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26/04/2426 April 2024 Accounts for a dormant company 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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28/04/2328 April 2023 Confirmation statement made on 2023-04-26 with no updates

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28/04/2328 April 2023 Accounts for a dormant company 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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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-03-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with no updates

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

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22/06/2122 June 2021 Accounts for a dormant company made up to 2021-03-31

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

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/05/166 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/04/1528 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/04/1430 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/05/1211 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ALAN BROWN / 04/11/2011

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ALAN BROWN / 04/11/2011

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08/07/118 July 2011 Annual return made up to 26 April 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/07/1013 July 2010 Annual return made up to 26 April 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HACKNEY / 26/04/2010

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 19A MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/05/0918 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/06/0825 June 2008 COMPANY NAME CHANGED AXIS PMS LTD CERTIFICATE ISSUED ON 25/06/08

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24/06/0824 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ROOM 1R07 ELSTREE BUSINESS CENTR ELSTREE WAY BOREHAM WOOD HERTFORDSHIRE WD6 1RN

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/08/0614 August 2006 SECRETARY RESIGNED

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN

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17/05/0517 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/06/022 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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28/01/0228 January 2002 DIRECTOR RESIGNED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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