OPTIMA SYSTEMS LIMITED
Company number 02471123 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2025 | Order of court to wind up · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 4 pages | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 30 May 2024 | Appointment of Mr Paul Andrew Grosvenor as a secretary on 2024-05-24 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Jonathan Jasper Hine as a secretary on 2024-05-24 · 1 page | View document |
| 30 May 2024 | Termination of appointment of Jonathan Jasper Hine as a director on 2024-05-24 · 1 page | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE GROSVENOR | View document |
| 3 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 01/12/2020 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | DIRECTOR APPOINTED MRS CHRISTINE GROSVENOR | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 01/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JASPER HINE / 27/02/2017 | View document |
| 27 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN JASPER HINE / 27/02/2017 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 27/02/2017 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WALLIS / 27/02/2017 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 01/02/2016 | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WALLIS / 01/02/2016 | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JASPER HINE / 01/02/2016 | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR KEVIN JOHN WALLIS | View document |
| 11 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT PRICE | View document |
| 9 Apr 2015 | SECRETARY APPOINTED MR JONATHAN JASPER HINE | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE | View document |
| 12 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PRICE | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Oct 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MRS JUDITH ANN ELIZABETH PRICE | View document |
| 13 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 16/02/2013 | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GROSVENOR / 16/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JASPER HINE / 16/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PRICE / 16/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 22 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 10 RALEIGH COURT PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 9PD | View document |
| 12 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: UNIT 10 RALEIGH COURT PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 9PD | View document |
| 7 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 115 BRIGHTON ROAD PURLEY SURREY CR8 4HE | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Mar 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | £ IC 3000/2000 31/08/98 £ SR 1000@1=1000 | View document |
| 1 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Aug 1998 | DIRECTOR RESIGNED | View document |
| 20 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1998 | SECRETARY RESIGNED | View document |
| 26 Feb 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Aug 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: SUFFOLK HOUSE COLLEGE ROAD CROYDON CR9 1DR | View document |
| 12 Mar 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Mar 1994 | DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 May 1993 | £ IC 5000/3000 31/03/93 £ SR 2000@1=2000 | View document |
| 13 May 1993 | POS 15/02/92 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS | View document |
| 18 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON | View document |
| 13 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |