OPTIMA CONTROL SOLUTIONS LIMITED

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DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-15 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-15 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 PREVSHO FROM 31/12/2019 TO 30/06/2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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14/03/1914 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HILL / 14/02/2018

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27/12/1727 December 2017 30/06/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 SECRETARY APPOINTED HOLLIE RIGBY

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY ADRIAN WEST

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEST

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/08/1611 August 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/08/155 August 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/02/1520 February 2015 SECRETARY APPOINTED ADRIAN NIGEL WEST

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13/02/1513 February 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL HILL

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHARPE

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28/07/1428 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/07/1129 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER SHARPE / 01/10/2009

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30/03/1030 March 2010 DIRECTOR APPOINTED MR MARK FRED TURNER

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 DIRECTOR APPOINTED JOSEPH PETER SHARPE

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/12/0628 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0623 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: BTMC CHALLENGE WAY GREENBANK TECHNOLOGY PARK BLACKBURN LANCASHIRE BB1 5QB

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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19/09/0119 September 2001 £ NC 10000/12000 12/09/01

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19/09/0119 September 2001 NC INC ALREADY ADJUSTED 12/09/01

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13/07/0113 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 £ NC 1000/10000 12/06/00

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29/06/0029 June 2000 NC INC ALREADY ADJUSTED 12/06/00

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/08/9911 August 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 COMPANY NAME CHANGED RESPONSE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/99

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/08/9826 August 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/10/9730 October 1997 DIRECTOR'S PARTICULARS CHANGED

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25/07/9725 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 DIRECTOR RESIGNED

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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12/03/9712 March 1997 SECRETARY RESIGNED

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12/03/9712 March 1997 NEW SECRETARY APPOINTED

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: HEYWOOD HOUSE LITTLEDALE ROAD BROOKHOUSE, LANCASTER LANCASHIRE LA2 9PW

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01/08/961 August 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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08/06/968 June 1996 NEW DIRECTOR APPOINTED

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01/09/951 September 1995 NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 SECRETARY RESIGNED

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15/06/9515 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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