- 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) |
|---|---|---|---|
| 29 Jan 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 29 Jan 2015 | CH01 | Director's details changed for John Michael Fitzgerald on 1 January 2015 | |
| 29 Jan 2015 | CH01 | Director's details changed for Graham Gerard Joseph Pollard on 1 January 2015 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Nov 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 January 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
Statement of capital on 2014-11-04
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|
| 02 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Jan 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 12 Nov 2009 | MG04 | Declaration that part of the property/undertaking: released/ceased /both /charge no 2 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Feb 2009 | 288c | Director's change of particulars / john fitzgerald / 26/01/2009 | |
| 03 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 12 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 02 Feb 2007 | 363a | Return made up to 26/01/07; full list of members | |
| 20 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 22 Feb 2006 | 363a | Return made up to 26/01/06; full list of members | |
| 09 Feb 2006 | 288b | Secretary resigned |