OPTIONS CONSULTANCY SERVICES LIMITED

Company number 02695347

Date	Type	Description	View / Download
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
28 May 2019	TM02	Termination of appointment of Solscan Limited as a secretary on 28 May 2019	(1 page)
28 May 2019	AP03	Appointment of Mr Andrew John Lutley as a secretary on 28 May 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 May 2017	AP01	Appointment of Mrs Megan Alisa Mcillwain Elliott as a director on 23 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Ms Anne Austen as a director on 23 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Timothy Morton Rutter as a director on 23 May 2017	(1 page)
16 May 2017	AD01	Registered office address changed from Ground Floor West Devon House 58 st. Katharine's Way London E1W 1LB to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 16 May 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY	(1 page)
24 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,100	(7 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 50,100	(7 pages)
15 Dec 2014	TM01	Termination of appointment of Timothy Reuben Ladbroke Black as a director on 11 December 2014	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 50,100	(8 pages)
06 Dec 2013	AP01	Appointment of Mr Simon Robert Guy Cooke as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Jonathan Elms as a director	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Jun 2013	TM01	Termination of appointment of Dana Hovig as a director	(1 page)
11 Jun 2013	TM01	Termination of appointment of Todd Petersen as a director	(1 page)

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