OPTIMA LEGAL SERVICES LIMITED

Company number 05781608

Date	Type	Description	View / Download
11 Dec 2017	TM01	Termination of appointment of Andrew Robert Gray as a director on 2 December 2017	(1 page)
03 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
21 Aug 2017	AP01	Appointment of Mr Robert David Tolfts as a director on 17 August 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Martin Mccloskey as a director on 30 June 2017	(1 page)
25 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 May 2017	AP01	Appointment of Mr Mark John Tosetti as a director on 30 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Christopher Marsden as a director on 30 April 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of David Nigel Ashcroft as a director on 3 January 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Oct 2016	AP01	Appointment of Mr Andrew Robert Gray as a director on 15 September 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 66	(8 pages)
14 Jan 2016	TM01	Termination of appointment of Esther Jane Collacchi as a director on 14 August 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Victor Gysin as a director on 24 October 2015	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Aug 2015	CH01	Director's details changed for Ms Esther Jane Corcoran on 13 June 2014	(2 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 66	(10 pages)
20 Feb 2015	AP01	Appointment of Mr Christopher Marsden as a director on 1 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Stephen Christopher Richard Jordan as a director on 1 January 2015	(1 page)
13 Nov 2014	MISC	Section 519	(1 page)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Craig Daniel Underwood as a director on 25 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Anthony Patrick Ruane as a director on 19 June 2014	(1 page)