OPTIMUM STRATEGIC SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-06-29

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-29

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with no updates

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11/09/2311 September 2023 Registered office address changed from C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY England to Saffery Trinity 16 John Dalton Street Manchester M2 6HY on 2023-09-11

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-29

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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21/01/2221 January 2022 Director's details changed for Hannah Elizabeth Threlfall on 2022-01-21

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21/01/2221 January 2022 Director's details changed for David Martin Threlfall on 2022-01-21

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21/01/2221 January 2022 Confirmation statement made on 2022-01-20 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 30/06/18 TOTAL EXEMPTION FULL

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06/07/196 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 FIRST GAZETTE

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 DISS40 (DISS40(SOAD))

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25/06/1825 June 2018 30/06/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 FIRST GAZETTE

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11/04/1811 April 2018 DISS40 (DISS40(SOAD))

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10/04/1810 April 2018 FIRST GAZETTE

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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23/07/1623 July 2016 DISS40 (DISS40(SOAD))

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21/07/1621 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 FIRST GAZETTE

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1511 August 2015 DISS40 (DISS40(SOAD))

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06/08/156 August 2015 Annual return made up to 4 June 2015 with full list of shareholders

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07/07/157 July 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/07/142 July 2014 DISS40 (DISS40(SOAD))

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02/07/142 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/07/1310 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/10/124 October 2012 Annual return made up to 4 June 2012 with full list of shareholders

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 3RD FLOOR PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL MERSEYSIDE L2 5QQ

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09/09/119 September 2011 Annual return made up to 4 June 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 48/52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG ENGLAND

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03/03/113 March 2011 APPOINTMENT TERMINATED, SECRETARY DAVID THRELFALL

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID THRELFALL

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN THRELFALL / 03/06/2010

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30/07/1030 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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06/01/106 January 2010 30/06/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR APPOINTED DAVID MARTIN THRELFALL

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03/07/083 July 2008 DIRECTOR AND SECRETARY APPOINTED DAVID THRELFALL

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04/06/084 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR TCS DIRECTORS LTD

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