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OPTIMUM SYSTEMS LIMITED

Company number 01642976

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages)
04 Jul 2018	PSC04	Change of details for Mrs Carol Spiller as a person with significant control on 4 July 2018	View PDF Change of details for Mrs Carol Spiller as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC01	Notification of Carol Spiller as a person with significant control on 8 April 2018	View PDF Notification of Carol Spiller as a person with significant control on 8 April 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC07	Cessation of Clifford Michael Spiller (Deceased) as a person with significant control on 8 April 2018	View PDF Cessation of Clifford Michael Spiller (Deceased) as a person with significant control on 8 April 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	PSC04	Change of details for Mr Clifford Michael Spiller as a person with significant control on 12 October 2017	View PDF Change of details for Mr Clifford Michael Spiller as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	TM01	Termination of appointment of Clifford Michael Spiller as a director on 12 October 2017	View PDF Termination of appointment of Clifford Michael Spiller as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AP01	Appointment of Adel Yarnell as a director on 17 October 2016	View PDF Appointment of Adel Yarnell as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 6,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 6,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 6,000 - link opens in a new window - 4 pages (4 pages)

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OPTIMUM SYSTEMS LIMITED

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