OPTION COMPUTERS LIMITED
Company number 01955823 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 May 2026 | Resolutions · 4 pages | View document |
| 24 May 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 6 May 2026 | Registration of charge 019558230004, created on 2026-04-27 · 43 pages | View document |
| 6 May 2026 | Registration of charge 019558230003, created on 2026-04-27 · 43 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 20 Jan 2026 | Cessation of Ihs Markit Uk Investments Limited as a person with significant control on 2025-10-10 · 1 page | View document |
| 29 Dec 2025 | Cessation of Nex Optimisation Limited as a person with significant control on 2025-10-10 · 1 page | View document |
| 29 Dec 2025 | Notification of Kkr & Co. Inc as a person with significant control on 2025-10-10 · 2 pages | View document |
| 16 May 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 7 Jan 2025 | Change of details for Nex Optimisation Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 7 Jan 2025 | Notification of Ihs Markit Uk Investments Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 7 Jan 2025 | Cessation of Markit Group Limited as a person with significant control on 2024-10-01 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 23 Aug 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 27 Jan 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 25 Oct 2021 | Resolutions · 3 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 2 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 3 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKIT GROUP LIMITED | View document |
| 9 Nov 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Oct 2016 | CURRSHO FROM 31/12/2016 TO 30/11/2016 | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN | View document |
| 12 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Oct 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH KRISKINANS | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED LANCE DARRELL GORDON UGGLA | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISKINANS | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH KRISKINANS | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 25 ROPEMAKER STREET 4TH FLOOR ROPEMAKER PLACE LONDON EC2Y 9LY UNITED KINGDOM | View document |
| 29 Sep 2015 | ADOPT ARTICLES 01/09/2015 | View document |
| 24 Sep 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MR JEFFREY ANDREW GOOCH | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MR LANCE DARRELL GORDON UGGLA | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 20 THIRLBY LANE SHENLEY CHURCH END MILTON KEYNES MK5 6EU | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH KRISKINANS | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISKINANS | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH KRISKINANS | View document |
| 1 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | View document |
| 31 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 14 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 3 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 8 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 5 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 24 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 11 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 10 Aug 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | View document |
| 29 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 5 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 3 Oct 2003 | DELIVERY EXT'D 3 MTH 30/11/02 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 30 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 20 Sep 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 18 Sep 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 27 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 13 Sep 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 28 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 28 Jul 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS | View document |
| 29 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 19 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 19 Oct 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS | View document |
| 24 Jan 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/85 | View document |
| 20 Nov 1985 | DIR / SEC APPOINT / RESIGN | View document |
| 7 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |