OPTIMUM CONTROLS SERVICES LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-27 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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11/12/2211 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/08/1825 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/06/1829 June 2018 DIRECTOR APPOINTED MR STUART RAYMOND PYKE

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/01/167 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/01/1413 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/02/1210 February 2012 Annual return made up to 27 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/01/1114 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/12/0930 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRUCE PYKE / 29/12/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/01/0914 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/01/0814 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/01/0717 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/01/0620 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/01/056 January 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/12/0322 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/01/0322 January 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/01/029 January 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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02/01/012 January 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/01/0011 January 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/12/9821 December 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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16/12/9716 December 1997 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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31/12/9631 December 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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19/12/9519 December 1995 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 NEW SECRETARY APPOINTED

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31/08/9531 August 1995 SECRETARY RESIGNED

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31/08/9531 August 1995 REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 11 BUTTERMARKET IPSWICH IP1 1BQ

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23/08/9523 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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06/01/956 January 1995 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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02/09/942 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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07/05/947 May 1994 REGISTERED OFFICE CHANGED ON 07/05/94 FROM: 29 ELM STREET IPSWICH IP1 2AB

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07/03/947 March 1994 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS

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07/12/927 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/927 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/12/927 December 1992 REGISTERED OFFICE CHANGED ON 07/12/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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27/11/9227 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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