OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
Company number OC397739
- Company Overview for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP (OC397739)
- Filing history for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP (OC397739)
- People for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP (OC397739)
- Charges for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP (OC397739)
- More for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP (OC397739)
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) |
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14 Jun 2018 | LLCS01 | Confirmation statement made on 12 June 2018 with no updates | |
14 Jun 2018 | LLPSC01 | Notification of Iain Denison as a person with significant control on 6 June 2017 | |
14 Jun 2018 | LLPSC01 | Notification of Rebecca Alice Blundy as a person with significant control on 5 June 2017 | |
01 Jun 2018 | LLCH02 | Member's details changed for Paycircle Limited on 11 May 2018 | |
01 Jun 2018 | LLAP01 | Appointment of Mr Nathan Owen as a member on 1 June 2018 | |
01 Jun 2018 | LLAP01 | Appointment of Mr David Glencairn Wilson Hart as a member on 1 June 2018 | |
30 May 2018 | LLAD01 | Registered office address changed from Suite 201 Mercury House 117 Waterloo Road London SE1 8UL United Kingdom to Mercury House 117 Waterloo Road London SE1 8UL on 30 May 2018 | |
17 Apr 2018 | LLAP01 | Appointment of Miss Rebecca Alice Blundy as a member on 5 June 2017 | |
27 Feb 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
15 Feb 2018 | LLAP01 | Appointment of Mr Iain Holmes Denison as a member on 5 June 2017 | |
03 Jan 2018 | LLAP01 | Appointment of Mr Thomas James Elsbury as a member on 6 April 2017 | |
19 Jun 2017 | LLCS01 | Confirmation statement made on 12 June 2017 with updates | |
19 Jun 2017 | LLTM01 | Termination of appointment of Tomur Selim Hairettin as a member on 5 April 2017 | |
12 Jun 2017 | LLAD01 | Registered office address changed from Suite 104 43 Bedford Street London WC2E 9HA England to Suite 201 Mercury House 117 Waterloo Road London SE1 8UL on 12 June 2017 | |
12 Jun 2017 | LLAP01 | Appointment of Mr Martyn Leslie Dyer as a member on 28 November 2016 | |
20 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
24 Oct 2016 | LLAA01 | Previous accounting period shortened from 1 June 2016 to 31 May 2016 | |
21 Oct 2016 | LLAA01 | Previous accounting period extended from 31 January 2016 to 1 June 2016 | |
29 Jun 2016 | LLAR01 | Annual return made up to 12 June 2016 | |
28 Jun 2016 | LLAP01 | Appointment of Mr Hugo Charles Saunders as a member on 1 September 2015 | |
27 Jun 2016 | LLAD01 | Registered office address changed from 15 Turneville Road West Kensington London W14 9PS to Suite 104 43 Bedford Street London WC2E 9HA on 27 June 2016 | |
12 Jun 2015 | LLAR01 | Annual return made up to 12 June 2015 | |
12 Jun 2015 | LLAP01 | Appointment of Mr Tomur Selim Hairettin as a member on 23 January 2015 | |
12 Jun 2015 | LLAP01 | Appointment of Mr Edward Thomas Taylor as a member on 23 January 2015 | |
23 Jan 2015 | LLIN01 | Incorporation of a limited liability partnership |