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OPTIMA SYSTEMS LIMITED

Company number 02471123

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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)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
16 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
30 May 2024 AP03 Appointment of Mr Paul Andrew Grosvenor as a secretary on 24 May 2024
30 May 2024 TM02 Termination of appointment of Jonathan Jasper Hine as a secretary on 24 May 2024
30 May 2024 TM01 Termination of appointment of Jonathan Jasper Hine as a director on 24 May 2024
14 May 2024 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
17 Aug 2022 TM01 Termination of appointment of Kevin John Wallis as a director on 31 July 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 PSC01 Notification of Christine Grosvenor as a person with significant control on 1 December 2020
03 Dec 2020 PSC04 Change of details for Mr Paul Andrew Grosvenor as a person with significant control on 1 December 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
03 May 2018 AP01 Appointment of Mrs Christine Grosvenor as a director on 1 April 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017