OPTIONS GROUP SERVICES UK LIMITED

Company number 06884391

Date	Type	Description	View / Download
30 Jul 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
30 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	(4 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
05 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
28 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
06 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
19 Mar 2019	AP01	Appointment of Mr David Edward Hatch as a director on 12 February 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Simon Richard Cole as a director on 12 February 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Beat Hans Haering as a director on 12 February 2019	(1 page)
19 Mar 2019	TM02	Termination of appointment of Peter Kirwan as a secretary on 12 February 2019	(1 page)
08 Nov 2018	RP04AR01	Second filing of the annual return made up to 22 April 2016	(17 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
03 Sep 2018	TM01	Termination of appointment of Mary Teresa Hodgson as a director on 31 August 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mrs Christine Patricia Hallett as a director on 25 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Simon Richard Cole as a director on 25 April 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
20 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
17 Jul 2017	AP03	Appointment of Mr Peter Kirwan as a secretary on 13 July 2017	(2 pages)