OPTIM SYSTEM LTD
Company number 10063965 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 17 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Resolutions · 1 page | View document |
| 5 Mar 2024 | Resolutions | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 7 Apr 2023 | Notification of Sergej Jurlov as a person with significant control on 2023-04-07 · 2 pages | View document |
| 7 Apr 2023 | Cessation of Artem Zedik as a person with significant control on 2023-04-07 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Termination of appointment of Sergej Jurlov as a director on 2023-02-08 · 1 page | View document |
| 8 Feb 2023 | Appointment of Mr Artem Zedik as a director on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Notification of Artem Zedik as a person with significant control on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Cessation of Sergej Jurlov as a person with significant control on 2023-02-08 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Director's details changed for Mr Sergej Petrovic Jurlov on 2022-01-24 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 25 Jan 2022 | Change of details for Mr Sergej Petrovic Jurlov as a person with significant control on 2022-01-24 · 2 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Mar 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BA ENGLAND | View document |
| 14 Aug 2020 | 11/07/19 STATEMENT OF CAPITAL EUR 170000 11/07/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MRS NATALIYA BECK | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY YURLOV / 23/10/2019 | View document |
| 27 Aug 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT UNITED KINGDOM | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR IGOR TSYBOLYUK | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR IGOR TSYBOLYUK | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 10 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 25 May 2018 | COMPANY NAME CHANGED AFRIMONIE LIMITED CERTIFICATE ISSUED ON 25/05/18 | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM SUITE 112, 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CESSATION OF CHIKA THOMPSON UZOR AS A PSC | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR SERGEY YURLOV | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY YURLOV | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 4 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHIKA UZOR | View document |
| 23 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 7 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2017 | FIRST GAZETTE | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHINUA AZUBUIKE | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 3 CHARNDON CLOSE BARTON HILLS LUTON BEDFORDSHIRE LU3 4DU ENGLAND | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHINUA AZUBUIKE / 22/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHINUA AZUBUIKE / 21/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHINUA AZUBUIKE / 20/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHINUA AZUBUIKE / 21/03/2016 | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED CHINUA AZUBUIKE | View document |
| 15 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHINUA AZUBUIKE | View document |