OPTIMUM SYSTEMS LIMITED
Company number 01642976 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 6 Jan 2026 | Director's details changed for Ms Adel Yarnell on 2025-12-07 · 2 pages | View document |
| 6 Jan 2026 | Secretary's details changed for Miss Adel Yarnell on 2025-11-07 · 1 page | View document |
| 29 Aug 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 4 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 23 Sep 2023 | Accounts for a dormant company made up to 2023-05-31 · 4 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 9 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Jan 2014 | SECRETARY APPOINTED MISS ADEL YARNELL | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SILL | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILL | View document |
| 7 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 31 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | COMPANY NAME CHANGED SAMPLING ENGINEERING SYSTEMS LIM ITED CERTIFICATE ISSUED ON 11/01/01 | View document |
| 8 Nov 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: G OFFICE CHANGED 08/11/00 11-13 THORNE ROAD DONCASTER DN1 2HR | View document |
| 30 May 2000 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | SECRETARY RESIGNED | View document |
| 9 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1999 | DIRECTOR RESIGNED | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 29 May 1997 | S252 DISP LAYING ACC 20/05/97 | View document |
| 29 May 1997 | S386 DISP APP AUDS 20/05/97 | View document |
| 29 May 1997 | S366A DISP HOLDING AGM 20/05/97 | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 24 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 28 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 25 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 13 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1992 | DIRECTOR RESIGNED | View document |
| 31 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 14 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED | View document |
| 3 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 3 Feb 1989 | RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 2 Oct 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS | View document |
| 2 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 2 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |