OPTIMA SYSTEMS LIMITED

Company number 02471123

Date	Type	Description	View / Download
13 Jul 2017	PSC04	Change of details for Mr Paul Andrew Grosvenor as a person with significant control on 1 July 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr Kevin John Wallis on 27 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Jonathan Jasper Hine on 27 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr Paul Andrew Grosvenor on 27 February 2017	(2 pages)
27 Feb 2017	CH03	Secretary's details changed for Mr Jonathan Jasper Hine on 27 February 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
19 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(14 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000	(6 pages)
11 Feb 2016	CH01	Director's details changed for Mr Kevin John Wallis on 1 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr Paul Andrew Grosvenor on 1 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Jonathan Jasper Hine on 1 February 2016	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
22 Jun 2015	AP01	Appointment of Mr Kevin John Wallis as a director on 1 June 2015	(2 pages)
11 May 2015	SH06	Cancellation of shares. Statement of capital on 20 March 2015 GBP 1,000	(4 pages)
11 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 May 2015	SH03	Purchase of own shares.	(3 pages)
09 Apr 2015	AP03	Appointment of Mr Jonathan Jasper Hine as a secretary on 1 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Robert John Price as a director on 31 March 2015	(1 page)
09 Apr 2015	TM02	Termination of appointment of Robert John Price as a secretary on 31 March 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2,000	(6 pages)
12 Jan 2015	TM01	Termination of appointment of Judith Ann Elizabeth Price as a director on 31 December 2014	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Loan from director 16/09/2014	(2 pages)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2,000	(7 pages)
13 Feb 2014	AP01	Appointment of Mrs Judith Ann Elizabeth Price as a director	(2 pages)

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