OPTIMUM SOFTWARE LTD
Company number 02992697 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 18 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Nov 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 29 Aug 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 28 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 31 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 1 Mar 2023 | Registered office address changed from Unit 65 North Mersey Business Centre, Woodward Road Knowsley Ind. Park, Liverpool Merseyside L33 7UY to 2 Oakfield Road Hightown Liverpool L38 9GQ on 2023-03-01 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Aug 2021 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 21 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ROY GRAINGER | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MR NEIL SIMON GRAINGER | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAINGER | View document |
| 9 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 12 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON GRAINGER / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER / 17/12/2009 | View document |
| 17 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 2 OAKFIELD ROAD HIGHTOWN MERSEYSIDE L38 9GQ | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 3 Sep 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 2 OAKFIELD ROAD HIGHTOWN MERSEYSIDE L38 9GQ | View document |
| 8 Dec 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 19 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 9 ROEHAMPTON DRIVE CROSBY MERSEYSIDE L23 7XD | View document |
| 19 Jun 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 18 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/08/96 | View document |
| 28 Jun 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 16 Mar 1995 | COMPANY NAME CHANGED THE LACE PLACE LIMITED CERTIFICATE ISSUED ON 17/03/95 | View document |
| 10 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1995 | DIRECTOR RESIGNED | View document |
| 15 Jan 1995 | SECRETARY RESIGNED | View document |
| 21 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |