- Company Overview for OPTION SYSTEMS LIMITED (02446995)
- Filing history for OPTION SYSTEMS LIMITED (02446995)
- People for OPTION SYSTEMS LIMITED (02446995)
- Charges for OPTION SYSTEMS LIMITED (02446995)
- More for OPTION SYSTEMS LIMITED (02446995)
| 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) |
|---|---|---|---|
| 01 Dec 2023 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
| 27 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 May 2023 | PSC05 | Change of details for Osl Holdings Limited as a person with significant control on 20 December 2022 | |
| 26 Apr 2023 | CH01 | Director's details changed for Mr Anthony George Parkinson on 2 February 2023 | |
| 20 Dec 2022 | AD01 | Registered office address changed from Unit E Lancaster House Enderby Road Whetstone Leicester LE8 6EP England to Unit E Lancaster House Grange Business Park, Enderby Road, Whetstone Leicester LE8 6EP on 20 December 2022 | |
| 20 Dec 2022 | AD01 | Registered office address changed from Standards House Meridian East Meridian Business Park Leicester LE19 1WZ to Unit E Lancaster House Enderby Road Whetstone Leicester LE8 6EP on 20 December 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 27 November 2022 with no updates | |
| 05 Sep 2022 | CH01 | Director's details changed for Mr Anthony George Parkinson on 31 August 2022 | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 27 November 2021 with no updates | |
| 06 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 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
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| 21 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |