CompaniesInTheUK

OPTYMA SECURITY SYSTEMS LIMITED

Company number 03151296 ·

Active

114 filings

Date Filing
1 Jul 2026 Termination of appointment of Dionne Barbara Fuller as a director on 2026-07-01 · 1 page View document
1 Jul 2026 Appointment of Mr Thomas William Charles Carroll as a director on 2026-07-01 · 2 pages View document
28 May 2026 Termination of appointment of Johan Tomas Hedlund as a director on 2026-05-28 · 1 page View document
28 May 2026 Appointment of Caroline Gunilla Talsma as a director on 2026-05-28 · 2 pages View document
30 Mar 2026 Current accounting period extended from 2026-12-31 to 2027-06-30 · 1 page View document
2 Mar 2026 Notification of Duroc Aktiebolag as a person with significant control on 2026-03-02 · 2 pages View document
2 Mar 2026 Appointment of Mr Johan Tomas Hedlund as a director on 2026-03-02 · 2 pages View document
2 Mar 2026 Appointment of Mr Emil Otterskog as a director on 2026-03-02 · 2 pages View document
2 Mar 2026 Termination of appointment of Anders Bjorn Johannes Mattson as a director on 2026-03-02 · 1 page View document
2 Mar 2026 Termination of appointment of Bengt Lejdstrom as a director on 2026-03-02 · 1 page View document
2 Mar 2026 Cessation of Optyma (Holdings) Limited as a person with significant control on 2026-03-02 · 1 page View document
10 Feb 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
6 Feb 2026 Full accounts made up to 2024-12-31 · 30 pages View document
27 Jan 2026 Termination of appointment of Johan Lahiri as a director on 2025-12-31 · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
11 Nov 2024 Appointment of Mrs Dionne Barbara Fuller as a director on 2024-11-01 · 2 pages View document
23 Oct 2024 Accounts for a medium company made up to 2023-12-31 · 27 pages View document
19 Jul 2024 Termination of appointment of Laurence Richard Summers as a director on 2024-07-19 · 1 page View document
15 Mar 2024 Termination of appointment of Billy Dale as a director on 2024-03-15 · 1 page View document
15 Mar 2024 Termination of appointment of Jakob Holm as a director on 2024-03-15 · 1 page View document
13 Mar 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
13 Mar 2024 Director's details changed for Mr Bengt Lejdstrom on 2024-03-13 · 2 pages View document
28 Nov 2023 Appointment of Mr Laurence Richard Summers as a director on 2023-11-20 · 2 pages View document
29 Jun 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
7 Feb 2023 Termination of appointment of Graham Gerard Joseph Pollard as a director on 2023-01-01 · 1 page View document
7 Feb 2023 Termination of appointment of Ian Robert Broadbridge as a director on 2023-01-01 · 1 page View document
7 Feb 2023 Appointment of Mr Billy Dale as a director on 2023-01-01 · 2 pages View document
7 Feb 2023 Termination of appointment of John Michael Fitzgerald as a director on 2023-01-01 · 1 page View document
3 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
22 Dec 2022 Appointment of Mr Ian Robert Broadbridge as a director on 2020-01-01 · 2 pages View document
20 Dec 2022 Termination of appointment of Ian Robert Broadbridge as a director on 2022-12-20 · 1 page View document
18 May 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-26 with updates · 5 pages View document
8 Aug 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
15 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
14 Jul 2020 DIRECTOR APPOINTED MR IAN ROBERT BROADBRIDGE View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
8 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
7 Jan 2019 PREVSHO FROM 12/01/2019 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 DIRECTOR APPOINTED MR ANDERS BJORN JOHANNES MATTSON View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR FREDRIK SEDERHOLM View document
10 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/01/18 View document
14 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CARL ÅKESSON View document
14 Aug 2018 DIRECTOR APPOINTED MR BENGT LEJDSTROM View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
23 Jan 2018 STATEMENT OF COMPANY'S OBJECTS View document
23 Jan 2018 ADOPT ARTICLES 11/01/2018 View document
15 Jan 2018 PREVSHO FROM 31/03/2018 TO 12/01/2018 View document
15 Jan 2018 APPOINTMENT TERMINATED, SECRETARY DIANE O KEEFFE View document
15 Jan 2018 DIRECTOR APPOINTED MR CARL JOHAN ÅKESSON View document
15 Jan 2018 DIRECTOR APPOINTED MR JAKOB HOLM View document
15 Jan 2018 DIRECTOR APPOINTED MR FREDRIK SEDERHOLM View document
11 Jan 2018 Annual accounts for the year ending 11 January 2018 View accounts
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
14 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
25 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FITZGERALD / 01/01/2015 View document
29 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
29 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GERARD JOSEPH POLLARD / 01/01/2015 View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Nov 2014 SECOND FILING WITH MUD 26/01/14 FOR FORM AR01 View document
1 Apr 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Jan 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
12 Nov 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD / 26/01/2009 View document
3 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
9 Feb 2006 SECRETARY RESIGNED View document
9 Feb 2006 NEW SECRETARY APPOINTED View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
31 Jan 2005 RETURN MADE UP TO 26/01/05; NO CHANGE OF MEMBERS View document
25 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
6 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2004 RETURN MADE UP TO 26/01/04; NO CHANGE OF MEMBERS View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
31 Mar 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
5 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
5 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
25 Jan 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
13 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Mar 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
4 May 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
11 Apr 2000 NEW SECRETARY APPOINTED View document
6 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Feb 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
27 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
16 Feb 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS View document
12 Feb 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View document
11 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
26 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document