OPTOM SOLUTIONS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-15 with no updates

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17/03/2517 March 2025 Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ England to Electric House Suttons Lane Hornchurch RM12 6RJ on 2025-03-17

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16/11/2416 November 2024 Total exemption full accounts made up to 2024-03-31

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04/05/244 May 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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04/11/234 November 2023 Director's details changed for Mr Ricky Paul Tuominen on 2023-10-31

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04/11/234 November 2023 Change of details for Mrs Elizabeth Ann Tuominen as a person with significant control on 2023-10-31

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04/11/234 November 2023 Change of details for Mr Ricky Paul Tuominen as a person with significant control on 2023-10-31

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04/11/234 November 2023 Registered office address changed from Unit 6 Rectory Lane Loughton IG10 2QZ England to Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ on 2023-11-04

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04/11/234 November 2023 Secretary's details changed for Mrs Elizabeth Ann Tuominen on 2023-10-31

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31/10/2331 October 2023 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Unit 6 Rectory Lane Loughton IG10 2QZ on 2023-10-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-15 with updates

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13/04/2313 April 2023 Change of details for Mr Ricky Paul Tuominen as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Change of details for Mrs Elizabeth Ann Tuominen as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Secretary's details changed for Mrs Elizabeth Ann Tuominen on 2023-04-13

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13/04/2313 April 2023 Director's details changed for Mr Ricky Paul Tuominen on 2023-04-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/11/1626 November 2016 31/03/16 TOTAL EXEMPTION FULL

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08/04/168 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 21 March 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICKY PAUL TUOMINEN / 21/03/2010

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23/03/1023 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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22/04/0922 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 116 COLLIER ROW ROAD COLLIER ROW ROMFORD ESSEX RM5 2BB

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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28/03/0328 March 2003 NEW SECRETARY APPOINTED

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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