OPTIO GROUP SERVICES LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Change of details for Optio Group Limited as a person with significant control on 2019-10-17

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02/04/252 April 2025 Confirmation statement made on 2025-03-22 with no updates

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11/10/2411 October 2024 Registration of charge 119022080005, created on 2024-10-10

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01/10/241 October 2024 Registration of charge 119022080004, created on 2024-09-30

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20/08/2420 August 2024 Appointment of Callidus Secretaries Limited as a secretary on 2024-07-01

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25/07/2425 July 2024 Accounts for a small company made up to 2023-12-31

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16/07/2416 July 2024 Termination of appointment of Kevin Francis Cleary as a director on 2024-07-03

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01/07/241 July 2024 Director's details changed for Mrs Paula Medcalf on 2024-05-31

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02/05/242 May 2024 Appointment of Mr Mark Stephen Mugge as a director on 2023-11-10

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01/05/241 May 2024 Termination of appointment of Mark Stephen Mugge as a director on 2024-05-01

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01/05/241 May 2024 Termination of appointment of David Peter Robinson as a director on 2024-05-01

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03/04/243 April 2024 Confirmation statement made on 2024-03-22 with no updates

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13/11/2313 November 2023 Appointment of Mr Mark Stephen Mugge as a director on 2023-11-10

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15/06/2315 June 2023 Accounts for a small company made up to 2022-12-31

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01/06/231 June 2023 Termination of appointment of Udaiveer Anand as a director on 2023-05-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-22 with no updates

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04/01/234 January 2023 Director's details changed for Mrs Paula Medcalf on 2023-01-01

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15/12/2215 December 2022 Director's details changed for Mr Udaiveer Anand on 2022-12-01

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04/03/224 March 2022 Appointment of Mrs Paula Medcalf as a director on 2022-02-22

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAURICE HASTINGS / 17/09/2019

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN HARDEN / 21/10/2019

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM THE PROW 1 WILDER WALK SOHO LONDON W1B 5AP

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JATENDER SINGH AUJLA / 07/10/2019

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25/09/1925 September 2019 24/09/19 STATEMENT OF CAPITAL GBP 100000

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / LEO BIDCO LIMITED / 05/09/2019

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24/09/1924 September 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1 WILDER WALK THE PROW LONDON W1B 5AP ENGLAND

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18/09/1918 September 2019 COMPANY NAME CHANGED LEO SERVICECO LIMITED CERTIFICATE ISSUED ON 18/09/19

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16/09/1916 September 2019 DIRECTOR APPOINTED MR DAVID MICHAEL ROBERT UMBERS

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 28 KING STREET LONDON SW1Y 6QW UNITED KINGDOM

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16/09/1916 September 2019 DIRECTOR APPOINTED MR KEVIN MAURICE HASTINGS

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16/09/1916 September 2019 DIRECTOR APPOINTED MR JOHN PETER MICHAEL MAWSON

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04/06/194 June 2019 FACILITIES AGREEMENT 14/05/2019

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119022080001

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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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