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OPTIMUM TECHNICAL SERVICES LTD

Company number SC365974

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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)
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from Unit Dg2 101 Abercorn Street Paisley PA3 4AT on 31 August 2011
31 Aug 2011 TM02 Termination of appointment of John Stewart as a secretary
31 Aug 2011 AP03 Appointment of Sharon Watson as a secretary
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100
12 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
31 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
04 Mar 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2009 AP01 Appointment of Mr Martin Jackson Watson as a director
12 Nov 2009 AP03 Appointment of John Stewart as a secretary
24 Sep 2009 288b Appointment terminated director yomtov jacobs
23 Sep 2009 NEWINC Incorporation