OPTIM SECURITY GUARDS LIMITED
Company number 01812078 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM · 75 PARK LANE · CROYDON · SURREY · CR9 1XS | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 16 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 11 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 14 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 29 Mar 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BIRRANE-RULE / 31/12/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 11 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 28 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | SECRETARY RESIGNED | View document |
| 29 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | SECRETARY RESIGNED | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX | View document |
| 16 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 14 Oct 1997 | DELIVERY EXT'D 3 MTH 30/09/96 | View document |
| 1 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: EDEN HOUSE 59 FULHAM HIGH STREET LONDON SW6 3JJ | View document |
| 4 Apr 1997 | DIRECTOR RESIGNED | View document |
| 20 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 16 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Sep 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: G OFFICE CHANGED 21/09/95 APOLLO HOUSE 56 NEW BON STREET LONDON W1Y 9DG | View document |
| 11 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 26 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1995 | S366A DISP HOLDING AGM 23/05/95 | View document |
| 26 Jun 1995 | S252 DISP LAYING ACC 23/05/95 | View document |
| 26 Jun 1995 | S386 DIS APP AUDS 23/05/95 | View document |
| 24 Feb 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: G OFFICE CHANGED 24/02/95 EDEN HOUSE 59 FULHAM HIGH STREET FULHAM LONDON SW6 3JN | View document |
| 17 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 3 Oct 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 29 Sep 1994 | COMPANY NAME CHANGED QUADRANT SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/09/94 | View document |
| 5 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 1994 | ADOPT MEM AND ARTS 30/06/94 | View document |
| 22 Jul 1994 | � NC 5000/100000 30/06/94 | View document |
| 22 Jul 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1991 | DIRECTOR RESIGNED | View document |
| 4 Feb 1991 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 1990 | DIRECTOR RESIGNED | View document |
| 22 Mar 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 9 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 26 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1989 | RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 30 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 30 Oct 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | REGISTERED OFFICE CHANGED ON 20/03/87 FROM: G OFFICE CHANGED 20/03/87 359A EDGWARE ROAD LONDON W2 | View document |
| 11 Jun 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS | View document |
| 11 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |