CompaniesInTheUK

OPTION SYSTEMS LIMITED

Company number 02446995 ·

Active

123 filings

Date Filing
31 May 2026 Termination of appointment of Linda Fox as a director on 2026-05-31 · 1 page View document
29 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
18 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
10 Jul 2025 Satisfaction of charge 3 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
25 May 2023 Change of details for Osl Holdings Limited as a person with significant control on 2022-12-20 · 2 pages View document
26 Apr 2023 Director's details changed for Mr Anthony George Parkinson on 2023-02-02 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Registered office address changed from Unit E Lancaster House Enderby Road Whetstone Leicester LE8 6EP England to Unit E Lancaster House Grange Business Park, Enderby Road, Whetstone Leicester LE8 6EP on 2022-12-20 · 1 page View document
20 Dec 2022 Registered office address changed from Standards House Meridian East Meridian Business Park Leicester LE19 1WZ to Unit E Lancaster House Enderby Road Whetstone Leicester LE8 6EP on 2022-12-20 · 1 page View document
29 Nov 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
6 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
15 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
14 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Jun 2018 APPOINTMENT TERMINATED, SECRETARY JANET PARKINSON View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
8 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FOX / 03/08/2016 View document
17 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
15 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 May 2011 SECTION 519 View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
16 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Jan 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
12 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Dec 2009 DIRECTOR APPOINTED MRS LINDA FOX View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET PARKINSON / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE PARKINSON / 01/10/2009 View document
4 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
17 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
21 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Dec 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
23 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
14 Dec 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: OSL HOUSE EAST LINK MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE3 2XU View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jan 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
2 May 2003 AUDITOR'S RESIGNATION View document
28 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
27 Nov 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Nov 2002 DIRECTOR RESIGNED View document
16 Nov 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Nov 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
16 Nov 2002 DIRECTOR RESIGNED View document
9 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Jan 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
28 Jul 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: ASHCROFT HOUSE ERVINGTON COUET LEICESTER LE3 2WL View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Jan 1999 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Dec 1997 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS View document
30 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
31 Dec 1996 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS View document
23 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Dec 1995 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 May 1995 REGISTERED OFFICE CHANGED ON 12/05/95 FROM: SWAN STREET LEICESTER LE3 5AT View document
27 Feb 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: SWAN STREET LEICESTER LE3 5AT View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Nov 1994 REGISTERED OFFICE CHANGED ON 28/11/94 View document
28 Nov 1994 RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS View document
15 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Feb 1994 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS View document
7 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
15 Feb 1993 S-DIV 25/01/93 View document
15 Feb 1993 SUB DIV 100000000 AT 1P 25/01/93 View document
18 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 1993 ALTER MEM AND ARTS 24/11/92 View document
20 Nov 1992 NEW DIRECTOR APPOINTED View document
20 Nov 1992 RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS View document
20 Nov 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
2 Jan 1992 RETURN MADE UP TO 27/11/91; CHANGE OF MEMBERS View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 Sep 1991 CAPITALISATION SHARES 01/07/91 View document
5 Jul 1991 NEW DIRECTOR APPOINTED View document
21 Jun 1991 NEW DIRECTOR APPOINTED View document
21 Jun 1991 NEW DIRECTOR APPOINTED View document
21 Jun 1991 RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS View document
21 Jun 1991 NEW SECRETARY APPOINTED View document
20 Dec 1989 REGISTERED OFFICE CHANGED ON 20/12/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 DP View document
20 Dec 1989 ALTER MEM AND ARTS 05/12/89 View document
20 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document