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OPTIONIS MANAGEMENT LIMITED

Company number 05648252

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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)
23 Dec 2013 MR01 Registration of charge 056482520004
21 Dec 2013 MR01 Registration of charge 056482520003
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 35,000
09 Dec 2013 AD01 Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL United Kingdom on 9 December 2013
02 Oct 2013 AA Full accounts made up to 5 April 2013
24 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Ms Anita Whittle on 21 December 2012
21 Dec 2012 CH01 Director's details changed for Mr Raymond Francis Pierce on 21 December 2012
21 Dec 2012 CH01 Director's details changed for Mr Robert John Crossland on 21 December 2012
21 Dec 2012 CH01 Director's details changed for Mr Derek Kelly on 21 December 2012
21 Dec 2012 CH03 Secretary's details changed for Mr Derek Kelly on 21 December 2012
25 Oct 2012 AD01 Registered office address changed from Parasol House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 25 October 2012
17 Sep 2012 AA Full accounts made up to 1 April 2012
04 Jan 2012 AA Full accounts made up to 3 April 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
10 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 4 April 2010
18 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 5 April 2009
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 19/12/2008
20 Jan 2009 AA Full accounts made up to 5 April 2008
13 Jan 2009 363a Return made up to 07/12/08; full list of members
11 Nov 2008 288b Appointment terminated secretary anita whittle
11 Nov 2008 288a Director and secretary appointed derek kelly
29 Jan 2008 AA Group of companies' accounts made up to 5 April 2007