OPTIM SECURITY GUARDS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 75 PARK LANE CROYDON SURREY CR9 1XS |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/03/1029 March 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BIRRANE-RULE / 31/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/11/0128 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: EDEN HOUSE 59 FULHAM HIGH STREET LONDON SW6 3JJ |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: G OFFICE CHANGED 21/09/95 APOLLO HOUSE 56 NEW BON STREET LONDON W1Y 9DG |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/06/9526 June 1995 | NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | S366A DISP HOLDING AGM 23/05/95 |
| 26/06/9526 June 1995 | S252 DISP LAYING ACC 23/05/95 |
| 26/06/9526 June 1995 | S386 DIS APP AUDS 23/05/95 |
| 24/02/9524 February 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 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 03/10/943 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 29/09/9429 September 1994 | COMPANY NAME CHANGED QUADRANT SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/09/94 |
| 05/09/945 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | ADOPT MEM AND ARTS 30/06/94 |
| 22/07/9422 July 1994 | � NC 5000/100000 30/06/94 |
| 22/07/9422 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9413 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | NEW SECRETARY APPOINTED |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/01/9026 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/8924 April 1989 | RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 30/10/8730 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | REGISTERED OFFICE CHANGED ON 20/03/87 FROM: G OFFICE CHANGED 20/03/87 359A EDGWARE ROAD LONDON W2 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company