OPTIMA SERVICES UK LIMITED
Company number 04968352 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2014 | FIRST GAZETTE | View document |
| 19 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUCY WOODHOUSE / 16/11/2011 | View document |
| 28 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM SUITE 6 2ND FLOOR 12 FARWIG LANE BROMLEY KENT BR1 3RB | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY WOODHOUSE / 23/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PAUL / 23/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 5TH FLOOR, CYGNET HOUSE 12 -14 SYDENHAM ROAD CROYDON CR9 2ET | View document |
| 17 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: GISTERED OFFICE CHANGED ON 10/10/2008 FROM 7 AVONDALE ROAD BROMLEY KENT BR1 4HT | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM BANK CHAMBER 156 MAIN ROAD BIGGIN HILL KENT TN16 3BA | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 5TH FLOOR 6 BEDFORD PARK CROYDON SURREY CR9 2ND | View document |
| 19 Jan 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: G OFFICE CHANGED 18/11/04 SAPPHIRE HOUSE 134 QUEEN ANNE AVENUE SHORTLANDS BROMLEYKENT BR2 0SF | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 SAPPHIRE HOUSE, 134 QUEEN ANNE AVENUE, SHORTLANDS,, BROMLEY KENT BR2 0SF | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |