OPTIRISK SYSTEMS LIMITED

Company number 01022339

Date	Type	Description	View / Download
18 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 200	(5 pages)
06 May 2015	AD01	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 6 May 2015	(1 page)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
18 Jul 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 200	(5 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 200	(3 pages)
01 Aug 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
30 May 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
30 May 2013	RESOLUTIONS	Resolutions RES13 ‐ That the authorized share capital of the company be UNLIMITED and that the director be instructed to file necessary documents 15/05/2013	(1 page)
03 May 2013	AD01	Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW93GA on 3 May 2013	(1 page)
26 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
04 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AAMD	Amended accounts made up to 28 February 2011	(6 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
02 Sep 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
07 Mar 2011	AAMD	Amended accounts made up to 28 February 2010	(6 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
29 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
22 Feb 2010	AAMD	Amended accounts made up to 28 February 2009	(6 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
28 Jul 2009	288c	Director's change of particulars / cormac lucas / 01/05/2009	(1 page)
23 Jul 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
14 Jul 2009	288b	Appointment terminated director dhira mitra	(1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
25 Jun 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)