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OPTIMA SOLUTIONS HOLDINGS LIMITED

Company number SC331704

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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)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Sep 2023	AP01	Appointment of Roy Mcniven as a director on 31 August 2023	View PDF Appointment of Roy Mcniven as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Matthew Sanderson as a director on 31 August 2023	View PDF Termination of appointment of Matthew Sanderson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
05 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP01	Appointment of Mr Steven Duncan as a director on 1 July 2022	View PDF Appointment of Mr Steven Duncan as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Brian Hugh Macmillan as a director on 30 June 2022	View PDF Termination of appointment of Brian Hugh Macmillan as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CH01	Director's details changed for Mr Matthew Sanderson on 26 February 2020	View PDF Director's details changed for Mr Matthew Sanderson on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AD01	Registered office address changed from Unit 1a & 2a Airport Industrial Park Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL to 13 Queen's Road Aberdeen AB15 4YL on 2 June 2020	View PDF Registered office address changed from Unit 1a & 2a Airport Industrial Park Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL to 13 Queen's Road Aberdeen AB15 4YL on 2 June 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
22 May 2019	AP01	Appointment of Brady Martin Murphy as a director on 3 May 2019	View PDF Appointment of Brady Martin Murphy as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	TM01	Termination of appointment of Stuart Michael Brightman as a director on 3 May 2019	View PDF Termination of appointment of Stuart Michael Brightman as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
04 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	AP01	Appointment of Matthew Sanderson as a director on 16 January 2017	View PDF Appointment of Matthew Sanderson as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)

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OPTIMA SOLUTIONS HOLDINGS LIMITED

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