OPTIONS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 11/10/2411 October 2024 | Termination of appointment of Nigel James Kneafsey as a director on 2024-10-01 |
| 11/10/2411 October 2024 | Appointment of Ms Laura Mccann as a director on 2024-10-01 |
| 02/10/242 October 2024 | Satisfaction of charge 028723040006 in full |
| 02/10/242 October 2024 | Satisfaction of charge 028723040005 in full |
| 30/09/2430 September 2024 | Registration of charge 028723040007, created on 2024-09-30 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Statement of capital on 2023-07-18 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Statement of capital on 2023-06-30 |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 30/06/2330 June 2023 | |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 27/11/2127 November 2021 | Registration of charge 028723040006, created on 2021-11-26 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 4TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028723040005 |
| 05/02/205 February 2020 | DISS40 (DISS40(SOAD)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 11/01/2011 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028723040003 |
| 11/01/2011 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028723040004 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES KNEAFSEY / 20/12/2016 |
| 08/04/198 April 2019 | SECOND FILED SH01 - 31/12/18 STATEMENT OF CAPITAL GBP 1731682 |
| 05/04/195 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2018 |
| 25/02/1925 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 494000 |
| 26/09/1826 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OT BIDCO LIMITED |
| 08/01/188 January 2018 | CESSATION OF NIGEL KNEAFSEY AS A PSC |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028723040004 |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028723040003 |
| 17/10/1717 October 2017 | ADOPT ARTICLES 04/10/2017 |
| 14/09/1714 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1713 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1713 September 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 494000 |
| 25/08/1725 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/173 August 2017 | 31/12/09 STATEMENT OF CAPITAL GBP 500000 |
| 27/06/1727 June 2017 | ADOPT ARTICLES 23/05/2017 |
| 13/06/1713 June 2017 | ARTICLES OF ASSOCIATION |
| 13/06/1713 June 2017 | ADOPT ARTICLES 23/05/2017 |
| 13/06/1713 June 2017 | ADOPT ARTICLES 23/05/2017 |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES KNEAFSEY / 01/03/2016 |
| 19/02/1619 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MR KIERAN O'CONNOR |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID RITCHIE |
| 06/01/166 January 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM WOODCOCK HOUSE GIBBARD MEWS HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY |
| 06/01/156 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | ARTICLES OF ASSOCIATION |
| 11/04/1411 April 2014 | ADOPT ARTICLES 04/03/2014 |
| 21/01/1421 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MOORE / 12/12/2013 |
| 20/12/1320 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATTS |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR DANIEL MOORE |
| 28/10/1328 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES KNEAFSEY / 15/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEIL WATTS / 15/08/2011 |
| 08/08/118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | SECRETARY APPOINTED DAVID RITCHIE |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL KNEAFSEY |
| 06/01/106 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES KNEAFSEY / 04/01/2010 |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JAMES KNEAFSEY / 01/04/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES KNEAFSEY / 01/04/2009 |
| 05/05/095 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | ALTER ARTICLES 12/12/2008 |
| 09/01/099 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WATTS / 01/12/2007 |
| 27/03/0827 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS; AMEND |
| 27/03/0727 March 2007 | 100000 CREDIT 26/02/06 |
| 23/02/0723 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: ASTON COURT 31 HOMEFIELD ROAD WIMBLEDON VILLAGE LONDON SW19 4QF |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0111 April 2001 | £ NC 100/100000 26/03 |
| 11/04/0111 April 2001 | NC INC ALREADY ADJUSTED 26/03/01 |
| 03/04/013 April 2001 | S366A DISP HOLDING AGM 10/01/01 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | S366A DISP HOLDING AGM 23/08/00 |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT |
| 16/11/9916 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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