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OPTIMUS PAY LIMITED

Company number 07791110

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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)
10 Jun 2016 AP01 Appointment of Mr Malcolm Jamieson as a director on 10 June 2016
10 Jun 2016 TM01 Termination of appointment of Ian Kenneth Osborne as a director on 10 June 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
23 Dec 2014 AA Accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
04 Mar 2014 CH01 Director's details changed for Richard Howard Akitt on 4 March 2014
04 Mar 2014 CH01 Director's details changed for Mr Ian Kenneth Osborne on 4 March 2014
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
03 Jul 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Apr 2013 AP01 Appointment of Mr Ian Kenneth Osborne as a director on 1 April 2013
22 Apr 2013 TM01 Termination of appointment of Malcolm Jamieson as a director on 1 April 2013
15 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
01 Nov 2012 AD03 Register(s) moved to registered inspection location
01 Nov 2012 AD02 Register inspection address has been changed
29 Sep 2011 NEWINC Incorporation