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OPTIONALLIED LIMITED

Company number 03315271

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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)
23 Aug 2024 CS01 Confirmation statement made on 27 June 2024 with updates
28 Jun 2024 AD01 Registered office address changed from 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN to 20 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP on 28 June 2024
27 Jun 2024 AA Accounts for a small company made up to 30 September 2023
17 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
05 Jul 2023 PSC07 Cessation of Stephen Goss as a person with significant control on 25 April 2023
05 Jul 2023 PSC02 Notification of Commercial Vehicles (Yeovil) Limited as a person with significant control on 25 April 2023
05 Jul 2023 PSC04 Change of details for Mr Stephen Goss as a person with significant control on 31 March 2022
05 Jul 2023 PSC07 Cessation of Michael Perry Belcher as a person with significant control on 31 March 2022
05 Jul 2023 TM01 Termination of appointment of Michael Perry Belcher as a director on 31 March 2022
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 25/04/2023
15 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 AA Total exemption full accounts made up to 30 September 2020
12 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 30 September 2019
28 Sep 2020 AA01 Current accounting period shortened from 29 September 2019 to 28 September 2019
07 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 September 2018
03 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Nov 2017 AA Total exemption full accounts made up to 30 September 2016
05 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
05 Jul 2017 PSC01 Notification of Stephen John Knill Goss as a person with significant control on 6 April 2016