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OPTIMUM COMMERCIAL SOLUTIONS LTD

Company number 09518480

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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 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AD01	Registered office address changed from C/O Unit 5 Riverside Business Park Buxton Road Bakewell DE45 1GS England to Unit P2 Sheffield Business Park Sheffield S9 1XU on 26 June 2024	View PDF Registered office address changed from C/O Unit 5 Riverside Business Park Buxton Road Bakewell DE45 1GS England to Unit P2 Sheffield Business Park Sheffield S9 1XU on 26 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	MR01	Registration of charge 095184800004, created on 4 June 2024	View PDF Registration of charge 095184800004, created on 4 June 2024 - link opens in a new window - 82 pages (82 pages)
31 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Solvency statement/company business 10/04/2024	View PDF Resolutions RES13 ‐ Solvency statement/company business 10/04/2024 - link opens in a new window - 1 page (1 page)
14 May 2024	SH19	Statement of capital on 14 May 2024 GBP 100	View PDF Statement of capital on 14 May 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 May 2024	CAP-SS	Solvency Statement dated 08/04/24	View PDF Solvency Statement dated 08/04/24 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2024	CAP-SS	Solvency Statement dated 08/04/24	View PDF Solvency Statement dated 08/04/24 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 108	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 108 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	MR01	Registration of charge 095184800003, created on 13 October 2022	View PDF Registration of charge 095184800003, created on 13 October 2022 - link opens in a new window - 85 pages (85 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 103 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2020	AP01	Appointment of Mr Paul David Naylor as a director on 21 July 2020	View PDF Appointment of Mr Paul David Naylor as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)

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