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OPTIOSOFTWARE UK LIMITED

Company number 03663558

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	TM01	Termination of appointment of Philip Auld as a director on 1 November 2024	View PDF Termination of appointment of Philip Auld as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	TM01	Termination of appointment of Jane Mary Ann Newman as a director on 1 July 2024	View PDF Termination of appointment of Jane Mary Ann Newman as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Julian Ross Chapman as a director on 1 July 2024	View PDF Appointment of Mr Julian Ross Chapman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	AP01	Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023	View PDF Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Harpaul Dharwar as a director on 1 February 2023	View PDF Termination of appointment of Harpaul Dharwar as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Bottomline Technologies Incorporated as a person with significant control on 12 May 2022	View PDF Cessation of Bottomline Technologies Incorporated as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Adam Bruce Bowden as a director on 27 May 2022	View PDF Termination of appointment of Adam Bruce Bowden as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Mr Adam Bruce Bowden as a director on 20 January 2022	View PDF Appointment of Mr Adam Bruce Bowden as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mr Philip Auld as a director on 20 January 2022	View PDF Appointment of Mr Philip Auld as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Danielle Sheer as a director on 1 January 2022	View PDF Termination of appointment of Danielle Sheer as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	TM01	Termination of appointment of Nigel Kevin Savory as a director on 25 March 2021	View PDF Termination of appointment of Nigel Kevin Savory as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Ms Danielle Sheer as a director on 30 December 2020	View PDF Appointment of Ms Danielle Sheer as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)

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OPTIOSOFTWARE UK LIMITED

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