OPTIMUM CODE LIMITED

Company Documents

DateDescription
31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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30/04/1330 April 2013 31/07/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/07/1212 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1112 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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25/10/1025 October 2010 31/07/09 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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22/07/1022 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUB SERVICES LIMITED / 01/01/2010

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17/07/0917 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 31/07/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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27/07/0727 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/09/049 September 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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06/12/036 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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16/09/0316 September 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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02/10/002 October 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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20/07/9920 July 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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25/05/9925 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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26/03/9926 March 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM:
LAKEWOOD HOUSE HORNDON BUS. PARK
WEST HORNDON
BRENTWOOD
ESSEX CM13 3XL

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26/03/9926 March 1999 NEW SECRETARY APPOINTED

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25/03/9925 March 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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25/03/9925 March 1999 SECRETARY RESIGNED

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31/07/9831 July 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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20/07/9720 July 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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20/09/9620 September 1996 NEW DIRECTOR APPOINTED

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10/07/9610 July 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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