OPTIONS MAIL ORDER SOFTWARE LIMITED
Company number 03241268 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Appointment of Mrs Natalie Culhane Morton as a director on 2026-08-26 · 2 pages | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 14 Jul 2026 | Appointment of Mr David Paul Webber as a director on 2026-07-14 · 2 pages | View document |
| 21 Apr 2026 | Micro company accounts made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 17 Jan 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 25 Jan 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Feb 2022 | Micro company accounts made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT 6 ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY TRING HERTFORDSHIRE HP23 4JY ENGLAND | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THE COUNTING HOUSE 9 HIGH STREET TRING HERTFORDSHIRE HP23 5TE | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NORTON | View document |
| 28 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN MARSHALL | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Oct 2014 | ADOPT ARTICLES 29/09/2014 | View document |
| 21 Oct 2014 | ADOPT ARTICLES 29/09/2014 | View document |
| 13 Oct 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 20000 | View document |
| 4 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 10 Sep 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE UNITED KINGDOM | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jan 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREWS | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM SAMUEL HOUSE CHINNOR ROAD THAME OXFORDSHIRE OX9 3NU | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES HUDDERS | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARD JOHN VINEY | View document |
| 28 Jan 2013 | SECRETARY APPOINTED MRS SUSAN LESLEY MARSHALL | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS NORTON | View document |
| 12 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | View document |
| 20 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 15 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Jan 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 42A UPPER HIGH STREET THAME OXFORDSHIRE OX9 2DW | View document |
| 14 Jan 2000 | SECRETARY RESIGNED | View document |
| 14 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF | View document |
| 16 Dec 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | View document |
| 1 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1997 | SECRETARY RESIGNED | View document |
| 23 Oct 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 | View document |
| 28 Aug 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |