OPTION SYSTEMS LIMITED

Company number 02446995

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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)
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 TM02 Termination of appointment of Janet Parkinson as a secretary on 4 June 2018
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CH01 Director's details changed for Mrs Linda Fox on 3 August 2016
17 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 17,000
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 17,000
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 17,000
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
25 May 2011 MISC Section 519
30 Dec 2010 AA Full accounts made up to 31 December 2009
21 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders