OPTIM SYSTEM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/04/237 April 2023 | Notification of Sergej Jurlov as a person with significant control on 2023-04-07 |
| 07/04/237 April 2023 | Cessation of Artem Zedik as a person with significant control on 2023-04-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Termination of appointment of Sergej Jurlov as a director on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Mr Artem Zedik as a director on 2023-02-08 |
| 08/02/238 February 2023 | Notification of Artem Zedik as a person with significant control on 2023-02-08 |
| 08/02/238 February 2023 | Cessation of Sergej Jurlov as a person with significant control on 2023-02-08 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Director's details changed for Mr Sergej Petrovic Jurlov on 2022-01-24 |
| 25/01/2225 January 2022 | Change of details for Mr Sergej Petrovic Jurlov as a person with significant control on 2022-01-24 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2127 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/03/211 March 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BA ENGLAND |
| 14/08/2014 August 2020 | 11/07/19 STATEMENT OF CAPITAL EUR 170000 11/07/19 STATEMENT OF CAPITAL GBP 2 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MRS NATALIYA BECK |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY YURLOV / 23/10/2019 |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT UNITED KINGDOM |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IGOR TSYBOLYUK |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR IGOR TSYBOLYUK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | COMPANY NAME CHANGED AFRIMONIE LIMITED CERTIFICATE ISSUED ON 25/05/18 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM SUITE 112, 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR SERGEY YURLOV |
| 06/02/186 February 2018 | CESSATION OF CHIKA THOMPSON UZOR AS A PSC |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY YURLOV |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHIKA UZOR |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/01/1729 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHINUA AZUBUIKE |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 3 CHARNDON CLOSE BARTON HILLS LUTON BEDFORDSHIRE LU3 4DU ENGLAND |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHINUA AZUBUIKE / 22/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHINUA AZUBUIKE / 20/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHINUA AZUBUIKE / 21/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHINUA AZUBUIKE / 21/03/2016 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED CHINUA AZUBUIKE |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHINUA AZUBUIKE |
| 15/03/1615 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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