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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)
01 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Robert Eberle as a director on 6 March 2020	View PDF Termination of appointment of Robert Eberle as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AD01	Registered office address changed from 115 Chatham Street Reading Berkshire RG1 7JX to 1600 Arlington Business Park Theale Reading RG7 4SA on 28 November 2019	View PDF Registered office address changed from 115 Chatham Street Reading Berkshire RG1 7JX to 1600 Arlington Business Park Theale Reading RG7 4SA on 28 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 15,000	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	TM01	Termination of appointment of Kevin Michael Donovan as a director on 30 June 2015	View PDF Termination of appointment of Kevin Michael Donovan as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 15,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 15,000	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	CH01	Director's details changed for Mr Kevin Michael Donovan on 1 November 2012	View PDF Director's details changed for Mr Kevin Michael Donovan on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Mr Robert Eberle on 1 November 2012	View PDF Director's details changed for Mr Robert Eberle on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Nigel Kevin Savory on 1 November 2012	View PDF Director's details changed for Mr Nigel Kevin Savory on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Harpaul Dharwar on 1 November 2012	View PDF Director's details changed for Mr Harpaul Dharwar on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM02	Termination of appointment of Harpaul Dharwar as a secretary	View PDF Termination of appointment of Harpaul Dharwar as a secretary - link opens in a new window - 1 page (1 page)

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OPTIOSOFTWARE UK LIMITED

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