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OPTIONS AUTISM SERVICES LIMITED

Company number 08662612

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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)
18 Dec 2019 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019
14 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Oct 2019 MR01 Registration of charge 086626120003, created on 25 September 2019
18 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
31 Jul 2019 PSC07 Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019
31 Jul 2019 PSC02 Notification of Options Autism Holdings Limited as a person with significant control on 30 July 2019
31 Jul 2019 PSC07 Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019
31 Jul 2019 MR04 Satisfaction of charge 086626120001 in full
31 Jul 2019 MR04 Satisfaction of charge 086626120002 in full
01 Mar 2019 MR01 Registration of charge 086626120002, created on 22 February 2019
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
02 May 2018 TM01 Termination of appointment of Roger Graham Colvin as a director on 6 April 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 TM01 Termination of appointment of Richard James Greenwell as a director on 31 August 2017
15 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
15 Sep 2017 PSC02 Notification of Management Opportunities Limited as a person with significant control on 6 April 2016
28 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
27 Apr 2017 AD01 Registered office address changed from , Langstone Gate Solent Road, Havant, Hampshire, PO9 1TR to Atria Spa Road Bolton BL1 4AG on 27 April 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
31 Aug 2016 AP01 Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016
31 Aug 2016 AP01 Appointment of Mr Richard John Cooke as a director on 7 March 2016
31 Aug 2016 AP01 Appointment of Mrs Rebecca Louise Northall as a director on 7 March 2016
31 Aug 2016 AP01 Appointment of Mr Graham Baker as a director on 7 March 2016