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)
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
03 Dec 2009 AP01 Appointment of Mrs Linda Fox as a director
09 Oct 2009 CH01 Director's details changed for Anthony George Parkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mrs Janet Parkinson on 1 October 2009
04 May 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 27/11/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 27/11/07; full list of members
21 Aug 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 27/11/06; full list of members
10 Apr 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 363a Return made up to 27/11/05; full list of members
23 Jul 2005 AA Full accounts made up to 31 December 2004
03 Feb 2005 AA Full accounts made up to 31 December 2003
22 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2004 287 Registered office changed on 14/12/04 from: osl house east link meridian business park leicester leicestershire LE3 2XU
03 Feb 2004 AA Full accounts made up to 31 December 2002
05 Jan 2004 363s Return made up to 27/11/03; full list of members
02 May 2003 AUD Auditor's resignation
28 Jan 2003 395 Particulars of mortgage/charge
16 Dec 2002 363s Return made up to 27/11/02; full list of members
27 Nov 2002 155(6)a Declaration of assistance for shares acquisition