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OPTIMA SOLUTIONS UK LIMITED

Company number SC194883

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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)
08 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Sep 2023 AP01 Appointment of Roy Mcniven as a director on 31 August 2023
04 Sep 2023 TM01 Termination of appointment of Matthew Sanderson as a director on 31 August 2023
05 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
20 Jul 2022 AP01 Appointment of Mr Steven Duncan as a director on 1 July 2022
19 Jul 2022 TM01 Termination of appointment of Brian Hugh Macmillan as a director on 30 June 2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 AD01 Registered office address changed from Unit 1a & 2a Airport Industrial Park Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL to 13 Queen's Road Aberdeen AB15 4YL on 2 June 2020
08 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
22 May 2019 AP01 Appointment of Brady Martin Murphy as a director on 3 May 2019
22 May 2019 TM01 Termination of appointment of Stuart Michael Brightman as a director on 3 May 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
24 Jan 2017 AP01 Appointment of Matthew Sanderson as a director on 16 January 2017
24 Jan 2017 TM01 Termination of appointment of Keith Louis Schilling as a director on 21 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015