OPTIMAD MEDIA SYSTEMS LIMITED

Company number 03846290

Date	Type	Description	View / Download
08 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
31 Jul 2018	TM01	Termination of appointment of Philip Neil Mcdanell as a director on 30 July 2018	(1 page)
11 May 2018	RP04AP01	Second filing for the appointment of Richard Alexander Buchan Smith as a director	(6 pages)
03 Apr 2018	AP01	Appointment of Mr Richard Alexander Buchan Smith as a director on 1 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2018.	(3 pages)
13 Nov 2017	AP01	Appointment of Mr Philip Neil Mcdanell as a director on 10 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Gary John Lumsdon as a director on 10 November 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Philip Neil Mcdanell as a director on 30 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Gary John Lumsdon as a director on 23 October 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
20 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Sep 2016	MR01	Registration of charge 038462900009, created on 19 September 2016	(21 pages)
21 Sep 2016	MR04	Satisfaction of charge 038462900005 in full	(1 page)
21 Sep 2016	MR04	Satisfaction of charge 4 in full	(1 page)
21 Sep 2016	MR01	Registration of charge 038462900006, created on 19 September 2016	(84 pages)
21 Sep 2016	MR01	Registration of charge 038462900008, created on 19 September 2016	(84 pages)
21 Sep 2016	MR01	Registration of charge 038462900007, created on 19 September 2016	(69 pages)
14 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Feb 2016	MR01	Registration of a charge
03 Feb 2016	MR01	Registration of charge 038462900005, created on 28 January 2016	(66 pages)
29 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3,055.689	(4 pages)