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OPTIMUM SECURITY SYSTEMS LTD

Company number 03176743

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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)
04 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 May 2022 CS01 Confirmation statement made on 22 March 2022 with updates
20 May 2022 PSC07 Cessation of Peter Roy Rogers as a person with significant control on 4 May 2020
17 Feb 2022 AA Micro company accounts made up to 30 April 2021
19 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
24 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
18 Feb 2021 CH01 Director's details changed for Mr James Lewton on 18 February 2021
18 Feb 2021 PSC04 Change of details for Mr James Lewton as a person with significant control on 18 February 2021
08 Jan 2021 PSC04 Change of details for Mr James Lewton as a person with significant control on 8 January 2021
08 Jan 2021 CH01 Director's details changed for Mr James Lewton on 8 January 2021
11 May 2020 AD01 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY to Flat 20 Kingsway Court 89 Two Mile Hill Road Kingswood Bristol City of Bristol BS15 1BL on 11 May 2020
11 May 2020 TM02 Termination of appointment of Sandra Dawn Rogers as a secretary on 4 May 2020
11 May 2020 TM01 Termination of appointment of Peter Roy Rogers as a director on 4 May 2020
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 CH01 Director's details changed for Mr James Lewton on 22 March 2016