Companies House does not verify the accuracy of the information filed

Advanced company search

OPTIMUS SHIELD LTD

Company number 10508626

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Feb 2019	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 6 February 2019	View PDF Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 6 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM01	Termination of appointment of Robin Allan as a director on 6 February 2019	View PDF Termination of appointment of Robin Allan as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AP01	Appointment of Mrs Nicola Jane Brooks as a director on 6 February 2019	View PDF Appointment of Mrs Nicola Jane Brooks as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Ms Kelly Edith Joyce Brisco as a director on 6 February 2019	View PDF Appointment of Ms Kelly Edith Joyce Brisco as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	PSC07	Cessation of Granville John Turner as a person with significant control on 26 May 2017	View PDF Cessation of Granville John Turner as a person with significant control on 26 May 2017 - link opens in a new window - 1 page (1 page)
03 Dec 2018	PSC07	Cessation of James Douglas Turner as a person with significant control on 26 May 2017	View PDF Cessation of James Douglas Turner as a person with significant control on 26 May 2017 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	PSC02	Notification of Turner Little Company Nominees Limited as a person with significant control on 2 December 2016	View PDF Notification of Turner Little Company Nominees Limited as a person with significant control on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CH04	Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017	View PDF Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	PSC04	Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017	View PDF Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CH01	Director's details changed for Mr Robin Allan on 26 May 2017	View PDF Director's details changed for Mr Robin Allan on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC04	Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017	View PDF Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AD01	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017	View PDF Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-02 GBP 1	View PDF Incorporation Statement of capital on 2016-12-02 GBP 1 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?