OPTOM SOLUTIONS LIMITED

Company number 04706857 ·

Active

74 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
27 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ England to Electric House Suttons Lane Hornchurch RM12 6RJ on 2025-03-17 · 1 page View document
16 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
4 May 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
4 Nov 2023 Director's details changed for Mr Ricky Paul Tuominen on 2023-10-31 · 2 pages View document
4 Nov 2023 Change of details for Mrs Elizabeth Ann Tuominen as a person with significant control on 2023-10-31 · 2 pages View document
4 Nov 2023 Change of details for Mr Ricky Paul Tuominen as a person with significant control on 2023-10-31 · 2 pages View document
4 Nov 2023 Secretary's details changed for Mrs Elizabeth Ann Tuominen on 2023-10-31 · 1 page View document
4 Nov 2023 Registered office address changed from Unit 6 Rectory Lane Loughton IG10 2QZ England to Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ on 2023-11-04 · 1 page View document
31 Oct 2023 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Unit 6 Rectory Lane Loughton IG10 2QZ on 2023-10-31 · 1 page View document
24 Apr 2023 Confirmation statement made on 2023-04-15 with updates · 4 pages View document
13 Apr 2023 Change of details for Mr Ricky Paul Tuominen as a person with significant control on 2023-04-13 · 2 pages View document
13 Apr 2023 Director's details changed for Mr Ricky Paul Tuominen on 2023-04-13 · 2 pages View document
13 Apr 2023 Secretary's details changed for Mrs Elizabeth Ann Tuominen on 2023-04-13 · 1 page View document
13 Apr 2023 Change of details for Mrs Elizabeth Ann Tuominen as a person with significant control on 2023-04-13 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
8 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 May 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICKY PAUL TUOMINEN / 21/03/2010 View document
23 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT View document
22 Apr 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
28 Feb 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 116 COLLIER ROW ROAD COLLIER ROW ROMFORD ESSEX RM5 2BB View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
28 Mar 2003 NEW SECRETARY APPOINTED View document
28 Mar 2003 SECRETARY RESIGNED View document
28 Mar 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Mar 2003 DIRECTOR RESIGNED View document
21 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document