Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2024 |
MR04 |
Satisfaction of charge 069244240004 in full
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28 Jul 2023 |
CERTNM |
Company name changed options central services LIMITED\certificate issued on 28/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-21
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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14 Jun 2023 |
AP03 |
Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 31 May 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Jean-Luc Emmanuel Janet on 14 June 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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13 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 August 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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24 May 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 August 2020
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22 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2020 |
PSC05 |
Change of details for Options Group Holdings Limited as a person with significant control on 6 November 2020
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12 Nov 2020 |
AP03 |
Appointment of Mr Chris Duffy as a secretary on 6 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG to Atria Spa Road Bolton BL1 4AG on 12 November 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Jane Ruth Worsley as a director on 31 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Graham Baker as a director on 31 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020
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18 Dec 2019 |
AP01 |
Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019
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14 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Oct 2019 |
MR01 |
Registration of charge 069244240004, created on 25 September 2019
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