OPTIONCOOL LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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29/09/2529 September 2025 NewPrevious accounting period shortened from 2024-10-01 to 2024-09-30

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10/02/2510 February 2025 Confirmation statement made on 2025-01-10 with updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2430 September 2024 Previous accounting period shortened from 2023-10-02 to 2023-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-20 with no updates

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24/12/2324 December 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Previous accounting period shortened from 2022-10-03 to 2022-10-02

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30/06/2330 June 2023 Previous accounting period shortened from 2022-10-04 to 2022-10-03

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28/06/2328 June 2023 Confirmation statement made on 2023-06-20 with no updates

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02/01/232 January 2023 Total exemption full accounts made up to 2021-09-30

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02/10/222 October 2022 Previous accounting period shortened from 2021-10-05 to 2021-10-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-06-20 with no updates

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16/03/2116 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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21/02/2021 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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15/02/1915 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY VICTOR LAST

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LAST

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13/06/1813 June 2018 CESSATION OF DAVID LAST AS A PSC

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20/02/1820 February 2018 DIRECTOR APPOINTED MR HENRY VICTOR LAST

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/07/175 July 2017 PREVSHO FROM 07/10/2016 TO 06/10/2016

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAST

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/07/153 July 2015 PREVSHO FROM 08/10/2014 TO 07/10/2014

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29/06/1529 June 2015 PREVEXT FROM 30/09/2014 TO 08/10/2014

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/06/1023 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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25/06/0925 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/06/0823 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/06/0720 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/07/056 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/07/0325 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/07/0111 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/07/005 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/09/9815 September 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/07/973 July 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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23/07/9623 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/06/9526 June 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/08/9424 August 1994 REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 18 GREEN WALK LONDON NW4 2AJ

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06/08/946 August 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/08/936 August 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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26/08/9226 August 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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23/09/9123 September 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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01/05/911 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9111 April 1991 DIRECTOR RESIGNED

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11/04/9111 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/905 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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28/08/9028 August 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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06/03/906 March 1990 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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06/03/906 March 1990 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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30/06/8730 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8730 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8730 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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22/04/8722 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/8722 April 1987 REGISTERED OFFICE CHANGED ON 22/04/87 FROM: 2 BACHES STREET LONDON N1 6EE

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18/03/8718 March 1987 CERTIFICATE OF INCORPORATION

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