OPTIONS TELECOM SERVICES LIMITED

Company number 07719982 ·

Active

78 filings

Date Filing
14 Aug 2026 Accounts for a small company made up to 2025-03-31 · 7 pages View document
23 Mar 2026 Previous accounting period shortened from 2025-03-29 to 2025-03-28 · 1 page View document
23 Dec 2025 Previous accounting period shortened from 2025-03-30 to 2025-03-29 · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
11 Aug 2025 Director's details changed for Mr Steven George Wignall on 2025-07-27 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Accounts for a small company made up to 2024-03-31 · 7 pages View document
23 Dec 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page View document
4 Sep 2024 Registered office address changed from 34 st. Peters Street St. Albans Hertfordshire AL1 3NA England to Harlow Enterprise Hub Ff05 Kao Hockham Buidling Edinburgh Way Harlow Essex CM20 2NQ on 2024-09-04 · 1 page View document
4 Sep 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
15 May 2024 Previous accounting period extended from 2023-12-27 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Accounts for a small company made up to 2022-12-31 · 7 pages View document
27 Mar 2024 Appointment of Bryan Yarwood as a director on 2024-03-15 · 2 pages View document
26 Mar 2024 Appointment of Mr Graham Wignall as a director on 2024-03-15 · 2 pages View document
26 Mar 2024 Appointment of Mr Alfie Wignall as a director on 2024-03-15 · 2 pages View document
21 Dec 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page View document
29 Sep 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
19 Oct 2022 Compulsory strike-off action has been discontinued View document
19 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
18 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
18 Oct 2022 First Gazette notice for compulsory strike-off View document
12 Oct 2022 Confirmation statement made on 2022-07-27 with no updates · 3 pages View document
24 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
24 May 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page View document
29 Sep 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
27 Sep 2021 Previous accounting period extended from 2020-12-24 to 2020-12-31 · 1 page View document
4 Aug 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
12 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 PREVSHO FROM 26/12/2018 TO 25/12/2018 View document
27 Sep 2019 PREVSHO FROM 27/12/2018 TO 26/12/2018 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Sep 2018 PREVSHO FROM 28/12/2017 TO 27/12/2017 View document
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE WIGNALL / 03/08/2018 View document
3 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP FLANNERY / 03/08/2018 View document
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP FLANNERY / 03/08/2018 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
31 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
23 May 2018 DISS40 (DISS40(SOAD)) View document
22 May 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016 View document
27 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
20 Jan 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM COLESDALE FARM YARD NORTHAW ROAD WEST NORTHAW HERTFORDSHIRE EN6 4QZ View document
8 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
28 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
3 Mar 2016 SUB DIVIDED 31/12/2014 View document
3 Nov 2015 SUB-DIVISION 31/12/14 View document
3 Nov 2015 ADOPT ARTICLES 31/12/2014 View document
19 Oct 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 Sep 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
9 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
2 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
30 Oct 2012 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
25 Sep 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
14 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Jun 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM SILCO DRIVE MAIDENHEAD BERKSHIRE SL6 1ET View document
9 Jan 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL View document
29 Sep 2011 DIRECTOR APPOINTED JOHN PHILIP FLANNERY View document
29 Sep 2011 DIRECTOR APPOINTED STEVEN GEORGE WIGNALL View document
29 Sep 2011 SECRETARY APPOINTED JOHN PHILIP FLANNERY View document
29 Sep 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 40 HARTFORD ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3RP UNITED KINGDOM View document
27 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document