OPTUM LIMITED
Company number 01742148 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 100 KINGFISHER HOUSE JUNIPER DRIVE BATTERSEA REACH LONDON SW18 1TY ENGLAND | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 12 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM C/O GALLAGHERS PO BOX 698 TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS WALKER / 30/01/2012 | View document |
| 1 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 60 WELLINGTON ROAD HAMPTON MIDDLESEX TW12 1JT | View document |
| 14 May 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 14 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS WALKER / 29/04/2010 | View document |
| 25 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER / 01/09/2008 | View document |
| 1 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 8 May 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 7 VICTOR ROAD TEDDINGTON MIDDLESEX TW11 8SP | View document |
| 4 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 31 Jul 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 2 THE FIELDS WOOTTON RIVERS MARLBOROUGH WILTSHIRE SN8 4NQ | View document |
| 12 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: JEPSON DERICKS HARELLA HOUSE 90-98 GOSWELL ROAD LONDON EC1V 7DB | View document |
| 8 Sep 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1999 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 1 THE GREEN MARLBOROUGH WILTSHIRE SN8 1AJ | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 6 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Jan 1997 | FIRST GAZETTE | View document |
| 3 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 14 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 7 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ | View document |
| 7 May 1993 | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS | View document |
| 23 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 22 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 3 May 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 19 Jan 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 12 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 7 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 29 Jan 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1987 | ANNUAL RETURN MADE UP TO 31/12/86 | View document |
| 21 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 26 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |