OPTIMA SYSTEMS CONSULTANCY LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-11 with updates

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06/03/256 March 2025 Resolutions

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29/01/2529 January 2025 Resolutions

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29/01/2529 January 2025 Change of share class name or designation

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Particulars of variation of rights attached to shares

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Change of share class name or designation

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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15/09/2315 September 2023 Confirmation statement made on 2023-09-11 with updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-11 with updates

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Change of share class name or designation

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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06/01/226 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/11/1929 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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31/01/1931 January 2019 VARYING SHARE RIGHTS AND NAMES

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13/11/1813 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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21/03/1821 March 2018 ADOPT ARTICLES 06/02/2018

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27/02/1827 February 2018 SUB-DIVISION 24/01/18

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27/02/1827 February 2018 SUB-DIVISION 24/01/18

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22/02/1822 February 2018 SUB DIV 24/01/2018

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14/11/1714 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAMFORD

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LAMB

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19/07/1719 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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16/05/1616 May 2016 ADOPT ARTICLES 12/04/2016

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15/03/1615 March 2016 DIRECTOR APPOINTED EDWARD LLOYD PRYCE

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWARD / 03/11/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAMB / 03/11/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAMFORD / 03/11/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LAMB / 03/11/2015

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28/09/1528 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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22/06/1522 June 2015 VARYING SHARE RIGHTS AND NAMES

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04/03/154 March 2015 ADOPT ARTICLES 21/01/2015

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23/02/1523 February 2015 DIRECTOR APPOINTED KEVIN HOWARD

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23/02/1523 February 2015 DIRECTOR APPOINTED DAVID BAMFORD

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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20/12/1320 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1320 December 2013 01/11/13 STATEMENT OF CAPITAL GBP 100

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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20/09/1320 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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