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OPTIMA SYSTEMS LIMITED

Company number 02471123

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	AP03	Appointment of Mr Paul Andrew Grosvenor as a secretary on 24 May 2024	View PDF Appointment of Mr Paul Andrew Grosvenor as a secretary on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM02	Termination of appointment of Jonathan Jasper Hine as a secretary on 24 May 2024	View PDF Termination of appointment of Jonathan Jasper Hine as a secretary on 24 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Jonathan Jasper Hine as a director on 24 May 2024	View PDF Termination of appointment of Jonathan Jasper Hine as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	TM01	Termination of appointment of Kevin John Wallis as a director on 31 July 2022	View PDF Termination of appointment of Kevin John Wallis as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2020	PSC01	Notification of Christine Grosvenor as a person with significant control on 1 December 2020	View PDF Notification of Christine Grosvenor as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mr Paul Andrew Grosvenor as a person with significant control on 1 December 2020	View PDF Change of details for Mr Paul Andrew Grosvenor as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	AP01	Appointment of Mrs Christine Grosvenor as a director on 1 April 2018	View PDF Appointment of Mrs Christine Grosvenor as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jul 2017	PSC04	Change of details for Mr Paul Andrew Grosvenor as a person with significant control on 1 July 2017	View PDF Change of details for Mr Paul Andrew Grosvenor as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CH01	Director's details changed for Mr Kevin John Wallis on 27 February 2017	View PDF Director's details changed for Mr Kevin John Wallis on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CH01	Director's details changed for Jonathan Jasper Hine on 27 February 2017	View PDF Director's details changed for Jonathan Jasper Hine on 27 February 2017 - link opens in a new window - 2 pages (2 pages)

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OPTIMA SYSTEMS LIMITED

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