- Company Overview for OPTYMA SECURITY SYSTEMS LIMITED (03151296)
- Filing history for OPTYMA SECURITY SYSTEMS LIMITED (03151296)
- People for OPTYMA SECURITY SYSTEMS LIMITED (03151296)
- Charges for OPTYMA SECURITY SYSTEMS LIMITED (03151296)
- More for OPTYMA SECURITY SYSTEMS LIMITED (03151296)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AP01 | Appointment of Mrs Dionne Barbara Fuller as a director on 1 November 2024 | |
| 23 Oct 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Laurence Richard Summers as a director on 19 July 2024 | |
| 15 Mar 2024 | TM01 | Termination of appointment of Billy Dale as a director on 15 March 2024 | |
| 15 Mar 2024 | TM01 | Termination of appointment of Jakob Holm as a director on 15 March 2024 | |
| 13 Mar 2024 | CH01 | Director's details changed for Mr Bengt Lejdstrom on 13 March 2024 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
| 28 Nov 2023 | AP01 | Appointment of Mr Laurence Richard Summers as a director on 20 November 2023 | |
| 29 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Graham Gerard Joseph Pollard as a director on 1 January 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of John Michael Fitzgerald as a director on 1 January 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Ian Robert Broadbridge as a director on 1 January 2023 | |
| 07 Feb 2023 | AP01 | Appointment of Mr Billy Dale as a director on 1 January 2023 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 22 Dec 2022 | AP01 | Appointment of Mr Ian Robert Broadbridge as a director on 1 January 2020 | |
| 20 Dec 2022 | TM01 | Termination of appointment of Ian Robert Broadbridge as a director on 20 December 2022 | |
| 18 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with updates | |
| 08 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 10 May 2021 | AP01 | Appointment of Mr Johan Lahiri as a director on 7 May 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 08 Feb 2021 | CH01 | Director's details changed for Mr Anders Bjorn Johannes Mattson on 1 July 2020 | |
| 08 Feb 2021 | CH01 | Director's details changed for Mr Bengt Lejdstrom on 1 July 2020 | |
| 08 Feb 2021 | CH01 | Director's details changed for Mr Jakob Holm on 1 July 2020 | |
| 15 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 |