OPTIO SYSTEMS LIMITED
Company number 01442610 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registration of charge 014426100004, created on 2026-08-27 · 54 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 1 Jun 2026 | Director's details changed for Gilbert Rahme on 2026-01-23 · 2 pages | View document |
| 19 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 16 Sep 2025 | Termination of appointment of Mohammed Maaz Hamid Patel as a director on 2025-09-12 · 1 page | View document |
| 15 Sep 2025 | Appointment of Gilbert Rahme as a director on 2025-09-12 · 2 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 2 Jun 2025 | Registered office address changed from Adbolton Hall Adbolton Lane West Bridgford Nottingham Nottinghamshire NG2 5AS to Floor 1 Priory Court Derby Road Nottingham NG9 2TA on 2025-06-02 · 1 page | View document |
| 14 Jan 2025 | Appointment of Mr Mohammed Maaz Hamid Patel as a director on 2025-01-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 18 May 2024 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 17 May 2024 | Registration of charge 014426100003, created on 2024-05-10 · 38 pages | View document |
| 28 Mar 2024 | Satisfaction of charge 014426100002 in full · 1 page | View document |
| 19 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 19 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 2 Nov 2023 | GUARANTEE2 · 2 pages | View document |
| 2 Nov 2023 | PARENT_ACC · 44 pages | View document |
| 9 Oct 2023 | PARENT_ACC · 44 pages | View document |
| 9 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 4 pages | View document |
| 13 Jul 2023 | Notification of Valstone Uk Holdings Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 13 Jul 2023 | Cessation of Dsl Systems Holdings Limited as a person with significant control on 2022-12-21 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Aug 2021 | Registration of charge 014426100002, created on 2021-07-30 · 39 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 14 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 10 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 28 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Sep 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SWALLOW / 15/06/2010 | View document |
| 23 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES SWALLOW / 15/06/2010 | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: UNIT 11 FARADAY BUILDING NOTTINGHAM SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 2QP | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 29 ARBORETUM STREET NOTTINGHAM NG1 4JA | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 22 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Jul 2001 | £ SR 999@1 15/05/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 30 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 29 Aug 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 20 Sep 1995 | DIRECTOR RESIGNED | View document |
| 22 Jun 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 7 Aug 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS | View document |
| 13 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1994 | COMPANY NAME CHANGED DESIGN SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/03/94 | View document |
| 12 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 26 Aug 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 26 Aug 1993 | DIRECTOR RESIGNED | View document |
| 25 Jun 1993 | DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 24 Jul 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 | View document |
| 24 Jul 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 | View document |
| 22 Aug 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 | View document |
| 22 Aug 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS | View document |
| 13 Aug 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS | View document |
| 15 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 27 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 | View document |
| 8 Aug 1979 | CERTIFICATE OF INCORPORATION | View document |