OPTIMUM MEDICAL SOLUTIONS LIMITED

Company number 06779883

Date	Type	Description	View / Download
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 Jul 2015	CH01	Director's details changed for Mr Alexis Adrian Higgins on 1 July 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(3 pages)
29 Dec 2014	MR01	Registration of charge 067798830006, created on 29 December 2014	(13 pages)
22 Dec 2014	MR01	Registration of charge 067798830005, created on 22 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
26 Nov 2014	MR01	Registration of charge 067798830003, created on 26 November 2014	(13 pages)
26 Nov 2014	MR01	Registration of charge 067798830004, created on 26 November 2014	(23 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Aug 2014	CH01	Director's details changed for Mr Alexis Adrian Higgins on 26 August 2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(3 pages)
06 Jan 2014	CH01	Director's details changed for Mr Alexis Adrian Higgins on 6 January 2014	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Gareth Alexander Rimmington as a director	(3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
31 May 2013	AD01	Registered office address changed from First Floor Unit 5 Armley Court Armley Road Leeds West Yorkshire LS12 2NB on 31 May 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(3 pages)
18 Dec 2012	AD01	Registered office address changed from 47 Park Square East Leeds West Yorkshire LS1 2NL on 18 December 2012	(2 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 May 2012	TM02	Termination of appointment of Kay Higgins as a secretary	(1 page)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(3 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
07 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(3 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 2	(2 pages)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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