- Company Overview for OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)
- Filing history for OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)
- People for OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)
- Charges for OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)
- More for OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)
| 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) |
|---|---|---|---|
| 02 Jan 2014 | AP01 | Appointment of Mr Antony Wood as a director | |
| 02 Jan 2014 | AP01 | Appointment of Mr Michael James Mosley as a director | |
| 02 Jan 2014 | AP01 | Appointment of Mr Lawrence John Haynes as a director | |
| 02 Jan 2014 | AP01 | Appointment of Mr Simon Anthony Ricketts as a director | |
| 02 Jan 2014 | TM01 | Termination of appointment of Karen Waldron as a director | |
| 02 Jan 2014 | TM01 | Termination of appointment of Paul Inman as a director | |
| 23 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 07 Mar 2012 | AP01 | Appointment of Mr Paul Sybray Inman as a director | |
| 05 Mar 2012 | TM01 | Termination of appointment of Alan Morgan as a director | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jul 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Mrs Karen Waldron on 5 March 2010 | |
| 27 Jan 2010 | CH03 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Jul 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 23 Dec 2008 | 288a | Director appointed delrose joy goma | |
| 23 Dec 2008 | 288a | Director appointed karen waldron | |
| 20 Dec 2008 | CERTNM | Company name changed data systems & solutions LIMITED\certificate issued on 22/12/08 | |
| 22 Jul 2008 | 363a | Return made up to 15/06/08; full list of members |