OPTIMAL MANAGED SOLUTIONS LIMITED

Company number 08209384 ·

Active - Proposal to Strike off

44 filings

Date Filing
1 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
1 Sep 2026 First Gazette notice for compulsory strike-off View document
12 Dec 2025 Termination of appointment of Hazel Marie Russell as a director on 2025-12-12 · 1 page View document
12 Dec 2025 Change of details for Mr Jamie Russell as a person with significant control on 2023-06-06 · 2 pages View document
12 Dec 2025 Director's details changed for Mr Jamie Russell on 2025-12-12 · 2 pages View document
12 Dec 2025 Cessation of Hazel Marie Russell as a person with significant control on 2025-12-12 · 1 page View document
12 Dec 2025 Termination of appointment of Hazel Russell as a secretary on 2025-12-12 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
3 Oct 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Mar 2024 Registered office address changed from C/O Strivex Ltd Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England to The Blackbirds the Tye Barking Ipswich IP6 8HU on 2024-03-11 · 1 page View document
5 Oct 2023 Micro company accounts made up to 2023-09-30 · 5 pages View document
2 Oct 2023 Registered office address changed from The Rectory the Rectory, High Street Rattlesden IP30 0AR England to C/O Strivex Ltd Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 2023-10-02 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Sep 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
20 Dec 2022 Registered office address changed from 7 Tantallon Drive Attleborough Norfolk NR17 2SN to The Rectory the Rectory, High Street Rattlesden IP30 0AR on 2022-12-20 · 1 page View document
13 Oct 2022 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
10 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
11 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
14 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
11 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document