OPTIMA DEFENCE & SECURITY GROUP LIMITED

Company number 06823105

Date	Type	Description	View / Download
18 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
09 Feb 2018	MR01	Registration of charge 068231050008, created on 23 January 2018	(15 pages)
13 Nov 2017	AP01	Appointment of Mr Stephen Richard Bishop as a director on 10 November 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr John David Guest on 8 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr John David Guest as a director on 6 September 2017	(2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
22 Jun 2017	MR01	Registration of charge 068231050007, created on 22 June 2017	(42 pages)
16 May 2017	CH01	Director's details changed for Mr Rhys Williams on 16 May 2017	(2 pages)
16 May 2017	AP03	Appointment of Mr Rhys John Tudor Williams as a secretary on 16 May 2017	(2 pages)
16 May 2017	CH01	Director's details changed for Mr Keith Eifion Hammond on 16 May 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of Stephen Richard Bishop as a secretary on 16 May 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
21 Oct 2016	MR04	Satisfaction of charge 068231050006 in full	(1 page)
17 Oct 2016	AP01	Appointment of Mr Rhys Williams as a director on 1 August 2016	(2 pages)
27 Apr 2016	MR01	Registration of charge 068231050006, created on 27 April 2016	(50 pages)
23 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
25 Sep 2015	SH02	Sub-division of shares on 5 August 2015	(5 pages)
19 Aug 2015	AP01	Appointment of Major General Jonathan David Shaw as a director on 1 October 2014	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Nigel Cribb on 30 July 2015	(2 pages)
19 Aug 2015	CH03	Secretary's details changed for Mr Stephen Richard Bishop on 30 July 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Nigel Cribb as a director on 30 July 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Keith Eifion Hammond on 30 July 2015	(2 pages)
18 Aug 2015	AP03	Appointment of Mr Stephen Richard Bishop as a secretary on 30 July 2015	(2 pages)

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