OPTIMUM SECURITY LIMITED
Company number 03600741 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 22 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.1 | View document |
| 7 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Mar 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 7 Mar 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM UNIT 115 TODOR LEEF IND ESTATE FOUNTAYNE ROAD LONDON N15 4QL ENGLAND | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM S W RECOVERY DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD S41 8NG ENGLAND | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PENINAH NJOROGE | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR ROBERT CHEGE | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHEGE | View document |
| 5 Feb 2018 | CESSATION OF PENINAH NJOROGE AS A PSC | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 151 SILBURY BOULEVARD MILTON KEYNES MK9 1LH ENGLAND | View document |
| 18 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENINAH NJOROGE | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEGE | View document |
| 18 Jan 2018 | CESSATION OF TIMOTHY MATHANGANI CHEGE AS A PSC | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MS PENINAH NJOROGE | View document |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM TUDOR LEAF BUSINESS CENTRE 2-8 FOUNTAYNE ROAD UNIT 115, LONDON N15 4QL | View document |
| 28 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHARANJIT KAUR / 03/07/2017 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 25 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Jul 2015 | TERMINATE DIR APPOINTMENT | View document |
| 29 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM NO. 9A OPTIMUM HOUSE NOBEL ROAD EDMONTON LONDON N18 3BH | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEGE | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 1 May 2013 | DIRECTOR APPOINTED MR ROBERT CHEGE | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR OLEKSANDRENKO | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEGE | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR TIMOTHY MATHANGANI CHEGE | View document |
| 24 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEGE | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARANJIT KAUR / 01/06/2011 | View document |
| 27 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR FAITH WAIREGI | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MS FAITH WAMBUI WAIREGI · 2 pages | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR OLEKSANDRENKO / 05/07/2010 · 2 pages | View document |
| 18 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHEGE / 05/07/2010 | View document |
| 15 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O OPTIMUM SECURITY LTD NO. 19A OPTIMUM HOUSE NOBLE ROAD EDMONTON LONDON N18 3BH | View document |
| 8 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM TUDORLEAF BUSINESS CENTRE SUITE 206 - 208 2-8 FOUNTAYNE ROAD TOTTENHAM LONDON N15 4QL | View document |
| 4 Sep 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED ROBERT CHEGE | View document |
| 1 Oct 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED VIKTOR OLEKSANDRENKO LOGGED FORM · 2 pages | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CHEGE | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED VIKTOR OLEKSANDRENKO | View document |
| 23 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 13 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 17 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Jun 2005 | DELIVERY EXT'D 3 MTH 31/07/04 | View document |
| 15 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | DIRECTOR RESIGNED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Apr 2001 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 59 LOTHAIR ROAD SOUTH HARRINGAY LONDON N4 1EN | View document |
| 9 Jan 2001 | FIRST GAZETTE | View document |
| 26 Aug 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |