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OPTIONIS MIDCO LIMITED

Company number 08750471

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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)
15 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
07 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 14 November 2016
02 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
02 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
02 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
02 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
21 Oct 2022 AD02 Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
15 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
28 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
28 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
28 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
28 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
07 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
25 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
25 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
18 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
23 Oct 2020 TM01 Termination of appointment of Iftikhar Ahmed as a director on 30 September 2020
22 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
22 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
22 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
22 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
03 Mar 2020 AP01 Appointment of James Catterick as a director on 19 February 2020
24 Jan 2020 AP01 Appointment of Iftikhar Ahmed as a director on 14 January 2020
24 Jan 2020 TM01 Termination of appointment of Kevin John Budge as a director on 3 January 2020
01 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates