OPTIONS CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of John Lyth Sayers as a director on 2025-05-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 13/04/2313 April 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Appointment of Helen Blackholly as a director on 2023-03-08 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 20/03/2320 March 2023 | Termination of appointment of Anna Mackay as a director on 2023-03-08 |
| 29/03/2229 March 2022 | Termination of appointment of Helen Clifford as a secretary on 2022-03-25 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 02/03/222 March 2022 | Register inspection address has been changed from Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY to Msi Reproductive Choices Building Conway Street London W1T 6LP |
| 01/02/221 February 2022 | Appointment of Mr James Harcourt as a director on 2022-02-01 |
| 11/01/2211 January 2022 | Termination of appointment of Jonathan Geoffrey Elms as a director on 2021-12-31 |
| 15/12/2115 December 2021 | Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD England to 1 Conway Street Conway Street London W1T 6LP on 2021-12-15 |
| 22/07/2122 July 2021 | Appointment of Ms Anna Mackay as a director on 2021-07-14 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR JOHN LYTH SAYERS |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY SOLSCAN LIMITED |
| 28/05/1928 May 2019 | SECRETARY APPOINTED MR ANDREW JOHN LUTLEY |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MRS MEGAN ALISA MCILLWAIN ELLIOTT |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MS ANNE AUSTEN |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUTTER |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM GROUND FLOOR WEST DEVON HOUSE 58 ST. KATHARINE'S WAY LONDON E1W 1LB |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/03/1624 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACK |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR SIMON ROBERT GUY COOKE |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR JONATHAN ELMS |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DANA HOVIG |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TODD PETERSEN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR PHILIP DOW HARVEY |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR TIMOTHY MORTON RUTTER |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, 1ST FLOOR 20-23 GREVILLE STREET, LONDON, EC1N 8SS |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA SEARCH |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNETT |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADLER |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA HUMPHREY |
| 21/12/1021 December 2010 | ADOPT ARTICLES 17/11/2010 |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | 29/10/09 STATEMENT OF CAPITAL GBP 50100 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANA SCOTT HOVIG / 01/04/2009 |
| 12/07/1012 July 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA CHRISTINA SEARCH / 09/03/2010 |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 17/03/1017 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANA SCOTT HOVIG / 09/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TODD PETERSEN / 09/03/2010 |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLSCAN LIMITED / 09/03/2010 |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ANTHONY SPENCER BARNETT |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, CAP HOUSE, 9-12 LONG LANE, LONDON, EC1A 9HA |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR EDGAR STANFORD |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS; AMEND |
| 18/05/0618 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/97 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | COMPANY NAME CHANGED MARIE STOPES CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/12/95 |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | S366A DISP HOLDING AGM 07/11/94 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/9325 November 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | RE/DIRECTORS 17/03/92 |
| 02/06/922 June 1992 | ALTER MEM AND ARTS 17/03/92 |
| 16/04/9216 April 1992 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9216 April 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/03/9223 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/03/929 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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