OPTIO GROUP SERVICES LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Change of details for Optio Group Limited as a person with significant control on 2019-10-17 |
02/04/252 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
11/10/2411 October 2024 | Registration of charge 119022080005, created on 2024-10-10 |
01/10/241 October 2024 | Registration of charge 119022080004, created on 2024-09-30 |
20/08/2420 August 2024 | Appointment of Callidus Secretaries Limited as a secretary on 2024-07-01 |
25/07/2425 July 2024 | Accounts for a small company made up to 2023-12-31 |
16/07/2416 July 2024 | Termination of appointment of Kevin Francis Cleary as a director on 2024-07-03 |
01/07/241 July 2024 | Director's details changed for Mrs Paula Medcalf on 2024-05-31 |
02/05/242 May 2024 | Appointment of Mr Mark Stephen Mugge as a director on 2023-11-10 |
01/05/241 May 2024 | Termination of appointment of Mark Stephen Mugge as a director on 2024-05-01 |
01/05/241 May 2024 | Termination of appointment of David Peter Robinson as a director on 2024-05-01 |
03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
13/11/2313 November 2023 | Appointment of Mr Mark Stephen Mugge as a director on 2023-11-10 |
15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
01/06/231 June 2023 | Termination of appointment of Udaiveer Anand as a director on 2023-05-31 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
04/01/234 January 2023 | Director's details changed for Mrs Paula Medcalf on 2023-01-01 |
15/12/2215 December 2022 | Director's details changed for Mr Udaiveer Anand on 2022-12-01 |
04/03/224 March 2022 | Appointment of Mrs Paula Medcalf as a director on 2022-02-22 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAURICE HASTINGS / 17/09/2019 |
22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN HARDEN / 21/10/2019 |
17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM THE PROW 1 WILDER WALK SOHO LONDON W1B 5AP |
07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JATENDER SINGH AUJLA / 07/10/2019 |
25/09/1925 September 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 100000 |
25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / LEO BIDCO LIMITED / 05/09/2019 |
24/09/1924 September 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1 WILDER WALK THE PROW LONDON W1B 5AP ENGLAND |
18/09/1918 September 2019 | COMPANY NAME CHANGED LEO SERVICECO LIMITED CERTIFICATE ISSUED ON 18/09/19 |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL ROBERT UMBERS |
16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 28 KING STREET LONDON SW1Y 6QW UNITED KINGDOM |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR KEVIN MAURICE HASTINGS |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR JOHN PETER MICHAEL MAWSON |
04/06/194 June 2019 | FACILITIES AGREEMENT 14/05/2019 |
21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119022080001 |
23/03/1923 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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