OPTIONS TECHNOLOGY LIMITED
Company number 02872304 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 46 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 11 Oct 2024 | Termination of appointment of Nigel James Kneafsey as a director on 2024-10-01 · 1 page | View document |
| 11 Oct 2024 | Appointment of Ms Laura Mccann as a director on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Satisfaction of charge 028723040006 in full · 1 page | View document |
| 2 Oct 2024 | Satisfaction of charge 028723040005 in full · 1 page | View document |
| 30 Sep 2024 | Registration of charge 028723040007, created on 2024-09-30 · 48 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 47 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 43 pages | View document |
| 18 Jul 2023 | Statement of capital on 2023-07-18 · 2 pages | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions · 2 pages | View document |
| 11 Jul 2023 | Resolutions · 2 pages | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions · 2 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | SH20 · 3 pages | View document |
| 30 Jun 2023 | CAP-SS · 3 pages | View document |
| 30 Jun 2023 | Statement of capital on 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 27 Nov 2021 | Registration of charge 028723040006, created on 2021-11-26 · 51 pages | View document |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 4TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS | View document |
| 27 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028723040005 | View document |
| 5 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2020 | FIRST GAZETTE | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 11 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028723040003 | View document |
| 11 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028723040004 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES KNEAFSEY / 20/12/2016 | View document |
| 8 Apr 2019 | SECOND FILED SH01 - 31/12/18 STATEMENT OF CAPITAL GBP 1731682 | View document |
| 5 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2018 | View document |
| 25 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 27 Sep 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 494000 | View document |
| 26 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jan 2018 | CESSATION OF NIGEL KNEAFSEY AS A PSC | View document |
| 8 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OT BIDCO LIMITED | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028723040004 | View document |
| 17 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028723040003 | View document |
| 17 Oct 2017 | ADOPT ARTICLES 04/10/2017 | View document |
| 14 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Sep 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 494000 | View document |
| 13 Sep 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2017 | 31/12/09 STATEMENT OF CAPITAL GBP 500000 | View document |
| 27 Jun 2017 | ADOPT ARTICLES 23/05/2017 | View document |
| 13 Jun 2017 | ADOPT ARTICLES 23/05/2017 | View document |
| 13 Jun 2017 | ADOPT ARTICLES 23/05/2017 | View document |
| 13 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 25 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES KNEAFSEY / 01/03/2016 | View document |
| 19 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Jan 2016 | SECRETARY APPOINTED MR KIERAN O'CONNOR | View document |
| 9 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID RITCHIE | View document |
| 6 Jan 2016 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 14 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM WOODCOCK HOUSE GIBBARD MEWS HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY | View document |
| 6 Jan 2015 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2014 | ADOPT ARTICLES 04/03/2014 | View document |
| 21 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MOORE / 12/12/2013 | View document |
| 20 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR DANIEL MOORE | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATTS | View document |
| 28 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 28 pages | View document |
| 6 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | Annual return made up to 16 November 2011 with full list of shareholders · 7 pages | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEIL WATTS / 15/08/2011 · 2 pages | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES KNEAFSEY / 15/08/2011 · 2 pages | View document |
| 8 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 27 pages | View document |
| 6 Jan 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 27 pages | View document |
| 17 May 2010 | SECRETARY APPOINTED DAVID RITCHIE | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL KNEAFSEY | View document |
| 6 Jan 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES KNEAFSEY / 04/01/2010 | View document |
| 23 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES KNEAFSEY / 01/04/2009 | View document |
| 18 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JAMES KNEAFSEY / 01/04/2009 | View document |
| 5 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | ALTER ARTICLES 12/12/2008 | View document |
| 9 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 May 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WATTS / 01/12/2007 | View document |
| 27 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Mar 2007 | 100000 CREDIT 26/02/06 | View document |
| 23 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: ASTON COURT 31 HOMEFIELD ROAD WIMBLEDON VILLAGE LONDON SW19 4QF | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Feb 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS | View document |
| 30 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | NC INC ALREADY ADJUSTED 26/03/01 | View document |
| 11 Apr 2001 | £ NC 100/100000 26/03 | View document |
| 11 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2001 | S366A DISP HOLDING AGM 10/01/01 | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Aug 2000 | S366A DISP HOLDING AGM 23/08/00 | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT | View document |
| 16 Nov 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 8 Dec 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 6 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |