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OPTIONS CONSULTANCY SERVICES LIMITED

Company number 02695347

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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)
16 Apr 2024 AA Full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
13 Apr 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 AP01 Appointment of Helen Blackholly as a director on 8 March 2023
22 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
20 Mar 2023 TM01 Termination of appointment of Anna Mackay as a director on 8 March 2023
06 Sep 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 TM02 Termination of appointment of Helen Clifford as a secretary on 25 March 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
02 Mar 2022 AD02 Register inspection address has been changed from Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY to Msi Reproductive Choices Building Conway Street London W1T 6LP
01 Feb 2022 AP01 Appointment of Mr James Harcourt as a director on 1 February 2022
11 Jan 2022 TM01 Termination of appointment of Jonathan Geoffrey Elms as a director on 31 December 2021
15 Dec 2021 AD01 Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD England to 1 Conway Street Conway Street London W1T 6LP on 15 December 2021
22 Jul 2021 AP01 Appointment of Ms Anna Mackay as a director on 14 July 2021
10 Jun 2021 PSC05 Change of details for Marie Stopes International as a person with significant control on 26 November 2020
18 May 2021 MR04 Satisfaction of charge 6 in full
14 May 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 TM01 Termination of appointment of Philip Dow Harvey as a director on 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
04 Dec 2020 TM01 Termination of appointment of Anne Austen as a director on 18 November 2020
16 Jun 2020 AP03 Appointment of Ms Helen Clifford as a secretary on 4 June 2020
04 Jun 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 TM02 Termination of appointment of Andrew John Lutley as a secretary on 1 June 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
19 Dec 2019 AP01 Appointment of Mr John Lyth Sayers as a director on 28 November 2019