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OPTIMA SOLUTIONS HOLDINGS LIMITED

Company number SC331704

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Company Results (links open in a new window)
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)
02 Oct 2026 CS01 Confirmation statement made on 2 October 2026 with no updates
View PDF Confirmation statement made on 2 October 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 14 pages (14 pages)
02 Oct 2025 CS01 Confirmation statement made on 2 October 2025 with no updates
View PDF Confirmation statement made on 2 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Sep 2023 AP01 Appointment of Roy Mcniven as a director on 31 August 2023
View PDF Appointment of Roy Mcniven as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023 TM01 Termination of appointment of Matthew Sanderson as a director on 31 August 2023
View PDF Termination of appointment of Matthew Sanderson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
05 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022 AP01 Appointment of Mr Steven Duncan as a director on 1 July 2022
View PDF Appointment of Mr Steven Duncan as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022 TM01 Termination of appointment of Brian Hugh Macmillan as a director on 30 June 2022
View PDF Termination of appointment of Brian Hugh Macmillan as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
22 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020 CH01 Director's details changed for Mr Matthew Sanderson on 26 February 2020
View PDF Director's details changed for Mr Matthew Sanderson on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
22 May 2019 AP01 Appointment of Brady Martin Murphy as a director on 3 May 2019
View PDF Appointment of Brady Martin Murphy as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019 TM01 Termination of appointment of Stuart Michael Brightman as a director on 3 May 2019
View PDF Termination of appointment of Stuart Michael Brightman as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)