OPTOMISE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2114 November 2021 | Final Gazette dissolved following liquidation |
| 14/11/2114 November 2021 | Final Gazette dissolved following liquidation |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM C/O GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF ENGLAND |
| 06/11/146 November 2014 | DECLARATION OF SOLVENCY |
| 06/11/146 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 06/11/146 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 64 NORTH CONTEMPORIS 20 MERCHANTS ROAD CLIFTON BRISTOL BS8 4HH |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1430 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/1412 February 2014 | ADOPT ARTICLES 23/01/2014 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 27 October 2012 |
| 01/05/131 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 27 October 2011 |
| 08/05/128 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 27 October 2010 |
| 02/06/112 June 2011 | SUB-DIVISION 11/03/11 |
| 02/06/112 June 2011 | SUB DIVISION 11/03/2011 |
| 17/05/1117 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM APPTMT 64, NORTH CONTEMPORIS 20 MERCHANTS ROAD CLIFTON BRISTOL BS8 4HH ENGLAND |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/05/107 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FRANK CARLEY SMITH / 19/02/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE CARLEY SMITH / 19/02/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 27 October 2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 48 LONDON ROAD CANTERBURY KENT CT2 8LF |
| 11/05/0911 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 27 October 2008 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 27 October 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/04 |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NC INC ALREADY ADJUSTED 27/03/03 |
| 23/10/0323 October 2003 | � NC 1000/3000 27/03/0 |
| 23/10/0323 October 2003 | S-DIV 31/03/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 27/10/00 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | COMPANY NAME CHANGED CRUSADER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/06/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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