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OPTYMA SECURITY SYSTEMS LIMITED

Company number 03151296

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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)
09 Feb 2006 288a New secretary appointed
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
31 Jan 2005 363a Return made up to 26/01/05; no change of members
25 Jan 2005 AA Accounts for a small company made up to 31 March 2004
06 Apr 2004 288c Director's particulars changed
02 Apr 2004 363a Return made up to 26/01/04; no change of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
31 Mar 2003 363s Return made up to 26/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 31/03/03
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
05 Aug 2002 395 Particulars of mortgage/charge
13 Jun 2002 395 Particulars of mortgage/charge
18 Mar 2002 AA Accounts for a small company made up to 31 March 2001
25 Jan 2002 363s Return made up to 26/01/02; full list of members
13 Apr 2001 AA Accounts for a small company made up to 31 March 2000
21 Mar 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Secretary resigned
04 May 2000 363s Return made up to 26/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Apr 2000 288a New secretary appointed
06 Feb 2000 AA Accounts for a small company made up to 31 March 1999
15 Feb 1999 363s Return made up to 26/01/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
27 Aug 1998 AA Accounts for a small company made up to 31 March 1997
16 Feb 1998 363s Return made up to 26/01/98; no change of members
12 Feb 1997 363s Return made up to 26/01/97; full list of members
11 Feb 1996 224 Accounting reference date notified as 31/03
26 Jan 1996 NEWINC Incorporation