OPTIMUM SUPPLY SOLUTIONS LIMITED

Company Documents

DateDescription
26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
14A THE GROVE
ILKLEY
WEST YORKSHIRE
LS29 9EG

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/05/1716 May 2017 DISS40 (DISS40(SOAD))

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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09/05/179 May 2017 FIRST GAZETTE

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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10/03/1710 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 FIRST GAZETTE

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20/04/1620 April 2016 Annual return made up to 15 February 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/08/1519 August 2015 DIRECTOR APPOINTED MRS LISA COOPER

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28/07/1528 July 2015 FIRST GAZETTE

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06/05/156 May 2015 Annual return made up to 15 February 2015 with full list of shareholders

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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26/02/1426 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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19/02/1319 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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16/02/1216 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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09/05/119 May 2011 Annual return made up to 15 February 2011 with full list of shareholders

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW

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10/09/1010 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/09/1010 September 2010 COMPANY NAME CHANGED YOURCO 208 LIMITED CERTIFICATE ISSUED ON 10/09/10

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARY PEARS

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED

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21/06/1021 June 2010 DIRECTOR APPOINTED WILLIAM HARRISON

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21/06/1021 June 2010 17/06/10 STATEMENT OF CAPITAL GBP 100

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15/02/1015 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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