OPTION COURIERS LLP

Company number OC391114 ·

Active

95 filings

Date Filing
25 Jul 2026 Compulsory strike-off action has been discontinued View document
25 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
24 Jul 2026 Appointment of Mr Craig John Dipper as a member on 2026-07-16 · 2 pages View document
24 Jul 2026 Cessation of Lois Dean as a person with significant control on 2026-07-16 · 1 page View document
24 Jul 2026 Cessation of Mohammed Zariat as a person with significant control on 2026-07-16 · 1 page View document
24 Jul 2026 Termination of appointment of Mohammed Zariat as a member on 2026-07-16 · 1 page View document
24 Jul 2026 Termination of appointment of Lois Dean as a member on 2026-07-16 · 1 page View document
24 Jul 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
2 Jan 2026 Micro company accounts made up to 2025-04-05 · 4 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
27 Mar 2025 Notification of Lois Dean as a person with significant control on 2024-04-01 · 2 pages View document
27 Mar 2025 Cessation of Graham Fudge as a person with significant control on 2024-04-01 · 1 page View document
27 Mar 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
27 Mar 2025 Notification of Mohammed Zariat as a person with significant control on 2024-04-01 · 2 pages View document
1 Jan 2025 Total exemption full accounts made up to 2024-04-05 · 7 pages View document
30 Apr 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
30 Apr 2024 Appointment of Mrs Lois Dean as a member on 2024-04-01 · 2 pages View document
30 Apr 2024 Termination of appointment of Graham Fudge as a member on 2024-04-01 · 1 page View document
30 Apr 2024 Termination of appointment of Jack Innes as a member on 2024-04-01 · 1 page View document
30 Apr 2024 Cessation of Jack Innes as a person with significant control on 2024-04-01 · 1 page View document
30 Apr 2024 Appointment of Mr Mohammed Zariat as a member on 2024-04-01 · 2 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
21 Sep 2023 Total exemption full accounts made up to 2023-04-05 · 6 pages View document
27 May 2023 Compulsory strike-off action has been discontinued View document
27 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
26 May 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
26 May 2023 Termination of appointment of Adrian Nowak as a member on 2023-05-26 · 1 page View document
26 May 2023 Cessation of Adrian Nowak as a person with significant control on 2023-05-26 · 1 page View document
26 May 2023 Notification of Jack Innes as a person with significant control on 2023-04-01 · 2 pages View document
26 May 2023 Notification of Graham Fudge as a person with significant control on 2022-06-01 · 2 pages View document
26 May 2023 Appointment of Mr Graham Fudge as a member on 2022-06-01 · 2 pages View document
26 May 2023 Appointment of Mr Jack Innes as a member on 2023-04-01 · 2 pages View document
9 May 2023 First Gazette notice for compulsory strike-off View document
9 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
4 Jan 2023 Total exemption full accounts made up to 2022-04-05 · 7 pages View document
18 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
18 May 2022 Compulsory strike-off action has been discontinued View document
17 May 2022 Cessation of Witold Sciurka as a person with significant control on 2022-04-05 · 1 page View document
17 May 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
10 May 2022 First Gazette notice for compulsory strike-off View document
10 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
17 Sep 2020 05/04/20 TOTAL EXEMPTION FULL View document
7 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITOLD SCIURKA View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
31 Dec 2019 05/04/19 TOTAL EXEMPTION FULL View document
18 May 2019 DISS40 (DISS40(SOAD)) View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
15 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2019 View document
15 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN NOWAK View document
7 May 2019 FIRST GAZETTE View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
11 Jan 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 304 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ ENGLAND View document
3 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
26 Mar 2018 APPOINTMENT TERMINATED, LLP MEMBER MARCIN WOZANIN View document
26 Mar 2018 APPOINTMENT TERMINATED, LLP MEMBER MIRELA CHIRACU View document
19 Sep 2017 05/04/17 UNAUDITED ABRIDGED View document
21 Apr 2017 APPOINTMENT TERMINATED, LLP MEMBER ADRIAN NOWAK View document
21 Apr 2017 LLP MEMBER APPOINTED MR ADRIAN NOWAK View document
21 Apr 2017 APPOINTMENT TERMINATED, LLP MEMBER WITOLD SCIURKA View document
21 Apr 2017 LLP MEMBER APPOINTED MR WITOLD SCIURKA View document
21 Apr 2017 LLP MEMBER APPOINTED MR ADRIAN NOWAK View document
21 Apr 2017 LLP MEMBER APPOINTED MR WITOLD SCIURKA View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 405 MITCHAM ROAD CROYDON CR0 3HQ ENGLAND View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
16 Mar 2016 APPOINTMENT TERMINATED, LLP MEMBER ZBIGNIEW KASICKI View document
14 Mar 2016 APPOINTMENT TERMINATED, LLP MEMBER SASHAUN THOMAS-GILLFILLIAN View document
14 Mar 2016 ANNUAL RETURN MADE UP TO 14/02/16 View document
7 Mar 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 199 STAINES ROAD ILFORD ESSEX IG1 2UP ENGLAND View document
9 Feb 2016 LLP MEMBER APPOINTED MR MARCIN WOZANIN View document
12 Jan 2016 LLP MEMBER APPOINTED MR ZBIGNIEW KASICKI View document
7 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 View document
11 Nov 2015 PREVSHO FROM 05/04/2015 TO 04/04/2015 View document
5 Nov 2015 PREVEXT FROM 28/02/2015 TO 05/04/2015 View document
14 Sep 2015 APPOINTMENT TERMINATED, LLP MEMBER FAISAL KARIM View document
6 Jul 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 38 AUDREY ROAD ILFORD ESSEX IG1 2DY ENGLAND View document
6 Jul 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR FAISAL FAZAL KARIM / 01/06/2015 View document
10 Jun 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 59 EVELINA ROAD NUNHEAD LONDON SE15 2DY UNITED KINGDOM View document
11 May 2015 APPOINTMENT TERMINATED, LLP MEMBER SDG SECRETARIES LIMITED View document
11 May 2015 APPOINTMENT TERMINATED, LLP MEMBER SDG REGISTRARS LIMITED View document
11 May 2015 LLP MEMBER APPOINTED MR FAISAL FAZAL KARIM View document
11 May 2015 LLP MEMBER APPOINTED MS MIRELA ALEXANDRA CHIRACU View document
11 May 2015 LLP MEMBER APPOINTED MR SASHAUN THOMAS-GILLFILLIAN View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 41 CHALTON STREET LONDON NW1 1JD View document
1 May 2015 ANNUAL RETURN MADE UP TO 14/02/15 View document
14 Feb 2014 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document