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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)
10 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
05 Apr 2016 CH01 Director's details changed for Mr James Lewton on 4 April 2016
04 Apr 2016 AP01 Appointment of Mr James Lewton as a director on 1 February 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 22/03/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 363a Return made up to 22/03/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 May 2007 AA Total exemption small company accounts made up to 30 April 2006
15 May 2007 363a Return made up to 22/03/07; full list of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: 4 the courtyard woodlands bradley stoke bristol BS32 4NB
27 Sep 2006 88(2)R Ad 01/05/05-30/04/06 £ si 98@1
04 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005