OPTIMUM STORAGE SYSTEMS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Current accounting period extended from 2025-04-30 to 2025-08-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-08 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-08 with no updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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21/01/2221 January 2022 Confirmation statement made on 2022-01-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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09/01/219 January 2021 SAIL ADDRESS CHANGED FROM: C/O PEEL WALKER 11 VICTORIA ROAD ELLAND WEST YORKSHIRE HX5 0AE UNITED KINGDOM

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 11 VICTORIA ROAD ELLAND HALIFAX HX5 0AE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/01/1625 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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30/01/1530 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/01/1424 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/01/1318 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE HOWE / 01/02/2011

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30/01/1230 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HOWE / 01/02/2011

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30/01/1230 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HOWE / 01/02/2011

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/01/1125 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/02/1015 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE HOWE / 01/10/2009

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15/02/1015 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HOWE / 01/10/2009

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HOWE / 01/10/2009

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/01/0930 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/01/0829 January 2008 RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/01/0727 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/01/0627 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/01/0527 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/01/0419 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/01/0322 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/01/0221 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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15/01/0115 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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18/01/0018 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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10/02/9910 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9918 January 1999 RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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19/01/9819 January 1998 RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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26/01/9726 January 1997 RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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12/01/9612 January 1996 RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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18/01/9518 January 1995 RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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11/03/9411 March 1994 RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/02/9311 February 1993 RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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31/01/9231 January 1992 RETURN MADE UP TO 08/01/92; FULL LIST OF MEMBERS

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07/03/917 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/01/9114 January 1991 SECRETARY RESIGNED

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08/01/918 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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