OPTION COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Notification of Ihs Markit Uk Investments Limited as a person with significant control on 2024-10-01 |
| 07/01/257 January 2025 | Cessation of Markit Group Limited as a person with significant control on 2024-10-01 |
| 07/01/257 January 2025 | Change of details for Nex Optimisation Limited as a person with significant control on 2024-10-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 27/01/2227 January 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKIT GROUP LIMITED |
| 09/11/169 November 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CURRSHO FROM 31/12/2016 TO 30/11/2016 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | AUDITOR'S RESIGNATION |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/10/155 October 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/10/155 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 25 ROPEMAKER STREET 4TH FLOOR ROPEMAKER PLACE LONDON EC2Y 9LY UNITED KINGDOM |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH KRISKINANS |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH KRISKINANS |
| 01/10/151 October 2015 | DIRECTOR APPOINTED LANCE DARRELL GORDON UGGLA |
| 01/10/151 October 2015 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISKINANS |
| 29/09/1529 September 2015 | ADOPT ARTICLES 01/09/2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH KRISKINANS |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISKINANS |
| 24/09/1524 September 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 20 THIRLBY LANE SHENLEY CHURCH END MILTON KEYNES MK5 6EU |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH KRISKINANS |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR LANCE DARRELL GORDON UGGLA |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR JEFFREY ANDREW GOOCH |
| 01/09/151 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 31/07/1531 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 08/08/128 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 05/08/115 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 11/08/1011 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 10/08/0910 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 29/12/0629 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 03/10/033 October 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 30/10/9430 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 24/01/8624 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8513 December 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/852 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/85 |
| 20/11/8520 November 1985 | DIR / SEC APPOINT / RESIGN |
| 07/11/857 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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