- Company Overview for OPTIMUS LEARNING SERVICES LIMITED (02622370)
- Filing history for OPTIMUS LEARNING SERVICES LIMITED (02622370)
- People for OPTIMUS LEARNING SERVICES LIMITED (02622370)
- More for OPTIMUS LEARNING SERVICES LIMITED (02622370)
| 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) |
|---|---|---|---|
| 20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 14 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 16 Jan 2017 | RESOLUTIONS |
Resolutions
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| 23 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 01 Apr 2016 | AD01 | Registered office address changed from 21 Ashdale Ashdale Bishop's Stortford Hertfordshire CM23 4EA to C/O Optimus Sourcing Ltd Unit N the Maltings Station Road Sawbridgeworth CM21 9JX on 1 April 2016 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 11 May 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 September 2015 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Sep 2013 | TM01 | Termination of appointment of Paul Judge as a director | |
| 17 Sep 2013 | TM02 | Termination of appointment of Paul Judge as a secretary | |
| 17 Sep 2013 | AD01 | Registered office address changed from 7 Water Lane Stansted Essex CM24 8BJ on 17 September 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 1 October 2012
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| 18 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Dec 2010 | CH01 | Director's details changed for Mr Darren Paul Croucher on 14 December 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Paul Judge on 1 October 2009 | |
| 10 Feb 2010 | AP01 | Appointment of Mr Blake Edward Charles Henegan as a director |