OPTIME STRATEGIES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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10/10/2410 October 2024 Confirmation statement made on 2024-09-05 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-09-30

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18/12/2318 December 2023 Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to 296 Hale House 290-296a Hale House Green Lanes Palmers Green N13 5TW on 2023-12-18

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-05 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRASER BECKER / 06/09/2019

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09/06/209 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / MR JULIAN FRASER BECKER / 06/09/2019

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22/06/1922 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM UNIT H VER HOUSE LONDON ROAD MARKYATE HERTFORDSHIRE AL3 8JP

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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12/06/1812 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRASER BECKER / 25/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 5 September 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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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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28/09/1228 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY MARIAN BECKER

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM SUITE 10 HALTON CLOSE FRIERN BARNET LONDON N11 3HQ

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15/10/1015 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRASER BECKER / 30/03/2010

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16/09/0916 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0725 October 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03

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10/10/0310 October 2003 DIRECTOR'S PARTICULARS CHANGED

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10/10/0310 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 DIRECTOR'S PARTICULARS CHANGED

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: SUITE 10 HALTON CLOSE FRIERN BARNET LONDON N11 3HQ

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 SECRETARY RESIGNED

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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