CompaniesInTheUK

OPTIOSOFTWARE UK LIMITED

Company number 03663558 ·

Active

110 filings

Date Filing
19 Dec 2025 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
14 Nov 2025 Register inspection address has been changed from 115 Chatham Street Reading Berkshire RG1 7JX United Kingdom to 1600 Arlington Business Park Theale Reading RG7 4SA · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-03 with updates · 4 pages View document
1 Nov 2024 Termination of appointment of Philip Auld as a director on 2024-11-01 · 1 page View document
20 Sep 2024 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
2 Jul 2024 Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 · 1 page View document
1 Jul 2024 Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 · 2 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
2 Feb 2023 Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 · 2 pages View document
1 Feb 2023 Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 · 1 page View document
30 Dec 2022 Resolutions · 2 pages View document
30 Dec 2022 Resolutions View document
30 Dec 2022 Memorandum and Articles of Association · 35 pages View document
20 Dec 2022 Statement of company's objects · 2 pages View document
18 Oct 2022 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
11 Feb 2022 Termination of appointment of Danielle Sheer as a director on 2022-01-01 · 1 page View document
11 Feb 2022 Appointment of Mr Adam Bruce Bowden as a director on 2022-01-20 · 2 pages View document
11 Feb 2022 Appointment of Mr Philip Auld as a director on 2022-01-20 · 2 pages View document
3 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
4 Oct 2021 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN View document
15 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
20 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
21 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
5 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
16 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
16 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 01/11/2012 View document
16 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DONOVAN / 01/11/2012 View document
15 Nov 2012 APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/11/2012 View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/11/2012 View document
3 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
17 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
20 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
1 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
11 Dec 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
23 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
23 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN SAVORY / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EBERLE / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL DONOVAN / 01/10/2009 View document
20 Nov 2009 SAIL ADDRESS CREATED View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 01/10/2009 View document
12 Jun 2009 DIRECTOR APPOINTED MR HARPAUL DHARWAR View document
22 May 2009 DIRECTOR RESIGNED PETER FORTUNE View document
27 Mar 2009 CURREXT FROM 21/04/2009 TO 30/06/2009 View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 21/04/08 View document
24 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/08 FROM: 1 RILEY COURT UNIVERSITY OF WARWICK SCIENCE PARK MILBURN HILL ROAD COVENTRY WEST MIDLANDS CV4 7HP View document
24 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
13 May 2008 DIRECTOR RESIGNED DAVID MOODY View document
13 May 2008 DIRECTOR AND SECRETARY RESIGNED CHARLES WARMAN View document
8 May 2008 DIRECTOR APPOINTED KEVIN DONOVAN View document
8 May 2008 DIRECTOR APPOINTED PETER FORTUNE View document
8 May 2008 DIRECTOR APPOINTED NIGEL SAVORY View document
8 May 2008 PREVSHO FROM 31/01/2009 TO 21/04/2008 View document
8 May 2008 SECRETARY APPOINTED PAUL DHARWAR View document
8 May 2008 DIRECTOR APPOINTED ROBERT EBERLE View document
8 May 2008 DIRECTOR RESIGNED WAYNE CAPE View document
8 May 2008 DIRECTOR RESIGNED CAROLINE BEMBRY View document
10 Dec 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
18 Sep 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
10 Dec 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
13 Oct 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY View document
31 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Mar 2006 DIRECTOR RESIGNED View document
16 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
1 Jul 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
11 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
6 Dec 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
13 Mar 2003 DIRECTOR RESIGNED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Dec 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
27 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 2002 NEW DIRECTOR APPOINTED View document
27 May 2002 NEW DIRECTOR APPOINTED View document
27 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 May 2002 DIRECTOR RESIGNED View document
19 Feb 2002 FULL ACCOUNTS MADE UP TO 31/01/01 View document
4 Dec 2001 DELIVERY EXT'D 3 MTH 31/01/01 View document
21 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 31/01/00 View document
4 Dec 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
8 Nov 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: G OFFICE CHANGED 08/11/00 FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE View document
4 Jan 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
5 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
14 Jan 1999 � NC 10000/15000 14/12/98 View document
14 Jan 1999 NC INC ALREADY ADJUSTED 14/12/98 View document
16 Nov 1998 DIRECTOR RESIGNED View document
16 Nov 1998 SECRETARY RESIGNED View document
16 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Nov 1998 NC INC ALREADY ADJUSTED 06/11/98 View document
11 Nov 1998 � NC 1000/10000 06/11/98 View document
6 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document