OPTIMUS LEARNING SERVICES LIMITED
Company number 02622370 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 2 Jun 2026 | RP01CS01 · 6 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 16 Nov 2023 | Registered office address changed from Unit N Station Road Sawbridgeworth CM21 9JX England to Unit N the Maltings Unit N the Maltings Station Road Bishop's Stortford Hertfordshire CM21 9JX on 2023-11-16 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 17 Feb 2023 | Change of details for Mr Blake Edward Charles Henegan as a person with significant control on 2022-08-01 · 2 pages | View document |
| 16 Feb 2023 | Change of details for Mr Blake Edward Charles Henegan as a person with significant control on 2022-08-01 · 2 pages | View document |
| 30 Nov 2022 | Second filing of Confirmation Statement dated 2022-04-08 · 3 pages | View document |
| 10 Nov 2022 | Notification of Kate Lucy Henegan as a person with significant control on 2022-07-01 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 4 pages | View document |
| 8 Apr 2022 | Cessation of Kate Lucy Henegan as a person with significant control on 2021-07-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 22 Jul 2021 | Registered office address changed from PO Box CM21 9JX Unit N the Maltings Unit N the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX United Kingdom to Unit N Station Road Sawbridgeworth CM21 9JX on 2021-07-22 · 1 page | View document |
| 22 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE EDWARD CHARLES HENEGAN / 10/06/2018 | View document |
| 21 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM C/O OPTIMUS SOURCING LTD UNIT N THE MALTINGS STATION ROAD SAWBRIDGEWORTH CM21 9JX UNITED KINGDOM | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | Confirmation statement made on 2017-06-20 with updates · 6 pages | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jan 2017 | COMPANY NAME CHANGED OPTIMUS SOURCING LIMITED CERTIFICATE ISSUED ON 16/01/17 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 21 ASHDALE ASHDALE BISHOP'S STORTFORD HERTFORDSHIRE CM23 4EA | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 11 May 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUDGE | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 7 WATER LANE STANSTED ESSEX CM24 8BJ | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL JUDGE | View document |
| 3 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Nov 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 18 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL CROUCHER / 14/12/2010 | View document |
| 1 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUDGE / 01/10/2009 | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED MR BLAKE EDWARD CHARLES HENEGAN | View document |
| 8 Feb 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 Oct 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | COMPANY NAME CHANGED JOHN PLYMOTH LIMITED CERTIFICATE ISSUED ON 08/08/09 | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 27 ST CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN CROUCHER | View document |
| 9 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL JUDGE | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED SECRETARY OFFICE COMPLIANCE SOLUTIONS LTD | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED DARREN CROUCHER | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GUNNAR LINDESTROM | View document |
| 9 Oct 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: MARLEY WAY SOUTHAM ROAD BANBURY OXON OX16 7RL | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 30 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 5 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 3 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 18 Jul 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 18 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/12/92 | View document |
| 18 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 | View document |
| 20 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 | View document |
| 22 Apr 1993 | S386 DISP APP AUDS 19/04/93 | View document |
| 13 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 18 Sep 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1991 | SECRETARY RESIGNED | View document |
| 20 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |