OPTIONEASY LIMITED

Company number 04427978 ·

Dissolved

51 filings

Date Filing
7 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
5 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE ASSOCIATES / 01/03/2015 View document
5 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / GUY KEVIN COHEN / 01/01/2015 View document
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM · PINNACLE HOUSE · 17-25 HARTFIELD ROAD · LONDON · SW19 3SE · ENGLAND View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM · 73 MENDIP COURT · CHATFIELD ROAD · LONDON · SW11 3UZ View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Apr 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Apr 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
26 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE ASSOCIATES / 30/04/2010 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
17 Mar 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008 View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
8 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
11 Jul 2007 NEW SECRETARY APPOINTED View document
11 Jul 2007 SECRETARY RESIGNED View document
11 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 96-98 BAKER STREET LONDON W1U 6TJ View document
23 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
18 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
13 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
25 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
25 Oct 2003 DIRECTOR RESIGNED View document
20 Aug 2003 MINUTES OF MEETING View document
8 Jul 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
4 May 2003 � IC 11966/9466 17/04/03 � SR [email protected]=2500 View document
4 May 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 ALLOT SHARES 17/04/03 View document
17 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 View document
30 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document