OPTIONSET LIMITED

Company number 01709938 ·

Active

90 filings

Date Filing
7 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
19 Jul 2025 Change of details for Jaspac Developments Ltd as a person with significant control on 2025-07-19 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
9 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
1 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
24 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Dec 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
30 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
28 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PACKFORD / 25/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES PACKFORD / 25/11/2009 View document
3 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
11 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
28 Nov 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Dec 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Nov 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
11 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Nov 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
24 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Dec 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
16 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Oct 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS View document
20 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Dec 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS View document
27 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Nov 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Nov 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS View document
10 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Feb 1994 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS View document
20 Dec 1993 REGISTERED OFFICE CHANGED ON 20/12/93 FROM: G OFFICE CHANGED 20/12/93 CHAPEL HOUSE WESTMEAD DRIVE WESTLEA, SWINDON WILTSHIRE. SN5 7UW View document
13 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Jun 1993 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS View document
8 Jun 1993 REGISTERED OFFICE CHANGED ON 08/06/93 View document
1 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 Nov 1991 S252 DISP LAYING ACC 29/10/91 View document
18 Nov 1991 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS View document
18 Nov 1991 S386 DISP APP AUDS 29/10/91 View document
18 Nov 1991 S366A DISP HOLDING AGM 29/10/91 View document
18 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Nov 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS View document
18 Jun 1990 REGISTERED OFFICE CHANGED ON 18/06/90 FROM: G OFFICE CHANGED 18/06/90 EQUITY AND LAW HOUSE 110,COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5RD View document
13 Jun 1990 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS View document
31 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 May 1989 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View document
9 Sep 1988 NEW DIRECTOR APPOINTED View document
25 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Nov 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS View document
24 Oct 1987 REGISTERED OFFICE CHANGED ON 24/10/87 FROM: G OFFICE CHANGED 24/10/87 67A STERT STREET ABINGDON OXON OX14 3JZ View document
7 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1986 REGISTERED OFFICE CHANGED ON 10/11/86 FROM: G OFFICE CHANGED 10/11/86 4 THE VINEYARD ABINGDON OXON OX14 BNR View document
6 Nov 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS View document
31 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
28 Mar 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document