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OPTIMUM COFFEE SERVICES LIMITED

Company number 05124516

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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)
06 Jul 2018 CH01 Director's details changed for Mr David George Connor on 11 May 2018
06 Jul 2018 CH03 Secretary's details changed for Mr David George Connor on 11 May 2018
09 May 2018 AA Accounts for a small company made up to 31 August 2017
13 Apr 2018 TM01 Termination of appointment of Emma Louise Connor as a director on 29 March 2018
12 Jul 2017 MR04 Satisfaction of charge 1 in full
12 Jul 2017 MR04 Satisfaction of charge 3 in full
12 Jul 2017 MR04 Satisfaction of charge 4 in full
07 Jul 2017 MR04 Satisfaction of charge 5 in full
22 Jun 2017 MR01 Registration of charge 051245160008, created on 21 June 2017
22 Jun 2017 MR01 Registration of charge 051245160009, created on 21 June 2017
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
19 May 2017 AA Accounts for a small company made up to 31 August 2016
29 Sep 2016 MR01 Registration of charge 051245160007, created on 29 September 2016
17 Sep 2016 MR04 Satisfaction of charge 6 in full
26 May 2016 AA Accounts for a small company made up to 31 August 2015
21 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 200
26 May 2015 AA Accounts for a small company made up to 31 August 2014
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
08 Jul 2014 AA Accounts for a small company made up to 31 August 2013
15 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 200
12 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
12 Jun 2013 AD02 Register inspection address has been changed from 61 Rodney Street Liverpool L1 9ER England
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Feb 2013 AD01 Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER England on 21 February 2013
29 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders