OPTIMUM SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 20/05/2220 May 2022 | Cessation of Peter Roy Rogers as a person with significant control on 2020-05-04 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 18/02/2118 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 18/02/2021 |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 18/02/2021 |
| 08/01/218 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 08/01/2021 |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 08/01/2021 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROGERS |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 22/03/2016 |
| 10/05/1610 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 04/04/2016 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR JAMES LEWTON |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/06/1515 June 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/06/1310 June 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/04/114 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 4 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL BS32 4NB |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: WYNCHGATE HOUSE WOODLANDS LANE BRADLEY STOKE BRISTOL BS12 4JT |
| 11/04/9711 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | S386 DISP APP AUDS 25/03/96 |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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