AA |
Accounts for a small company made up to 2022-12-31
filed on: 9th, August 2023
| accounts
|
Free Download
(9 pages)
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TM01 |
Director appointment termination date: 2023-08-02
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2023-07-19
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2022-11-18
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-16
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 18th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 27th, July 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 7th, June 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 21st, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 4th, May 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 22nd, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-11-01 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-09: 1.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-07-09
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-05
filed on: 6th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-05
filed on: 6th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-01 with full list of members
filed on: 9th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, September 2014
| accounts
|
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 4th, June 2014
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 13th, December 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2013-11-01 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 6 Titan Business Centre Spartan Close Warwick CV34 6RR on 2013-09-02
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-01 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 16th, August 2012
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed optimus solutions uk LIMITEDcertificate issued on 16/11/11
filed on: 16th, November 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2011-11-11
change of name
|
|
AR01 |
Annual return made up to 2011-11-01 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 9th, November 2011
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-11-01 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 5th, October 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009-11-11 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-01 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2008-12-31
filed on: 30th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-11-28
filed on: 28th, November 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-09-24 Secretary appointed
filed on: 24th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-09-19 Appointment terminated secretary
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2007-12-31
filed on: 13th, August 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 8th, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-11-26
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-11-26
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/03/07 from: 21 wellesbourne house walton road wellesbourne warwicks CV35 9JB
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/03/07 from: 21 wellesbourne house walton road wellesbourne warwicks CV35 9JB
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/07 from: c/O. Ronald C. phelps 31 goddington road bourne end buckinghamshire SL8 5TT
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/07 from: c/O. Ronald C. phelps 31 goddington road bourne end buckinghamshire SL8 5TT
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-01-10 New secretary appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-10 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-10 New secretary appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-10 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-11-14 Secretary resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-14 Director resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-14 Secretary resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-14 Director resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(14 pages)
|