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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)
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
16 Nov 2002 155(6)a Declaration of assistance for shares acquisition
16 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2002 288b Director resigned
16 Nov 2002 288b Director resigned
09 Sep 2002 AA Full accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 27/11/01; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 27/11/00; full list of members
02 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Jul 1999 287 Registered office changed on 28/07/99 from: ashcroft house ervington couet leicester LE3 2WL
09 Jul 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 363s Return made up to 27/11/98; no change of members
15 Jul 1998 AA Full accounts made up to 31 December 1997