Companies House does not verify the accuracy of the information filed

Advanced company search

OPTIMA SYSTEMS HOLDINGS LIMITED

Company number 13350103

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 Jun 2024	TM01	Termination of appointment of Jonathan Jasper Hine as a director on 1 June 2024	View PDF Termination of appointment of Jonathan Jasper Hine as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM02	Termination of appointment of Jonathan Jasper Hine as a secretary on 1 June 2024	View PDF Termination of appointment of Jonathan Jasper Hine as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	TM01	Termination of appointment of Preston Ashley Cole as a director on 31 October 2023	View PDF Termination of appointment of Preston Ashley Cole as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2022	AP01	Appointment of Mr Preston Ashley Cole as a director on 14 August 2022	View PDF Appointment of Mr Preston Ashley Cole as a director on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM01	Termination of appointment of Kevin John Wallis as a director on 14 August 2022	View PDF Termination of appointment of Kevin John Wallis as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
10 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 1,250	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 1,250 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-21 GBP 2	View PDF Incorporation Statement of capital on 2021-04-21 GBP 2 - link opens in a new window - 42 pages (42 pages)

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