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OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED

Company number 08774195

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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)
20 Sep 2024 AA Unaudited abridged accounts made up to 30 November 2023
10 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
30 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
28 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
23 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 30 November 2020
31 Dec 2020 AA Unaudited abridged accounts made up to 30 November 2019
20 Oct 2020 AD01 Registered office address changed from 81 the Cut London SE1 8LL England to 81 the Cut London SE1 8LL on 20 October 2020
20 Oct 2020 AD01 Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to 81 the Cut London SE1 8LL on 20 October 2020
02 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
15 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
26 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
25 Mar 2019 AD01 Registered office address changed from Suite 101 Berkshire House High Street Ascot SL5 7HY England to Mercury House 117 Waterloo Road London SE1 8UL on 25 March 2019
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
13 Sep 2017 AD01 Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to Suite 101 Berkshire House High Street Ascot SL5 7HY on 13 September 2017
31 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014