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OPTIMAL COMPLIANCE SERVICES (LONDON) LLP

Company number OC397739

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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)
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