OPTIMUM SOLUTIONS LTD

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DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-07-30

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-12 with no updates

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-07-30

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28/04/2328 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-12 with no updates

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-12 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/12/1818 December 2018 31/07/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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06/09/176 September 2017 PREVSHO FROM 31/10/2017 TO 31/07/2017

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03/08/173 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/09/1523 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/09/1422 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/10/134 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/09/1216 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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16/09/1216 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ZOE ELIZABETH BRADLEY / 16/09/2012

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16/09/1216 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL BRADLEY / 16/09/2012

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 1 ST. PETERS CLOSE SUTTON COLDFIELD WEST MIDLANDS B72 1LS ENGLAND

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20/11/1120 November 2011 REGISTERED OFFICE CHANGED ON 20/11/2011 FROM 27 FOUR OAKS ROAD SUTTON COLDFIELD B74 2XT

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28/10/1128 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL BRADLEY / 09/09/2010

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 Annual return made up to 12 September 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/06/0922 June 2009 PREVEXT FROM 30/09/2008 TO 31/10/2008

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18/11/0818 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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