OPTIMUM SECURITY SYSTEMS LTD


Registered number: 03176743
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Name: OPTIMUM SECURITY SYSTEMS LTD
OPTIMUM SECURITY SYSTEMS LIMITED
Address: FLAT 20 KINGSWAY COURT 89 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL, CITY OF BRISTOL, ENGLAND, BS15 1BL
Incorporation Date: 1996-03-22

Company status: Active


Company Documents

date name form type
2023-01-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2022-05-26 CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES CS01
2022-02-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2022-05-20 CESSATION OF PETER ROY ROGERS AS A PSC PSC07
2021-04-19 30/04/20 TOTAL EXEMPTION FULL AA
2021-01-08 PSC'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 08/01/2021 PSC04
2021-02-18 PSC'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 18/02/2021 PSC04
2021-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 18/02/2021 CH01
2021-03-24 CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES CS01
2021-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 08/01/2021 CH01
2020-03-24 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES CS01
2020-05-11 REGISTERED OFFICE CHANGED ON 11/05/2020 FROMWOODLANDS GRANGEWOODLANDS LANEBRADLEY STOKEBRISTOLBS32 4JY AD01
2020-05-11 APPOINTMENT TERMINATED, SECRETARY SANDRA ROGERS TM02
2020-01-30 30/04/19 TOTAL EXEMPTION FULL AA
2020-05-11 APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS TM01
2019-01-24 30/04/18 TOTAL EXEMPTION FULL AA
2019-03-22 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES CS01
2018-01-30 30/04/17 TOTAL EXEMPTION FULL AA
2018-03-22 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES CS01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-12 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2016-04-04 DIRECTOR APPOINTED MR JAMES LEWTON AP01
2016-05-10 22/03/16 FULL LIST AR01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2016-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 22/03/2016 CH01
2016-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWTON / 04/04/2016 CH01
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2015-06-15 22/03/15 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-02 22/03/14 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-10 22/03/13 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-11 22/03/12 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-04 22/03/11 FULL LIST AR01
2010-05-04 22/03/10 FULL LIST AR01
2010-01-28 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2008-12-18 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-07-15 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2007-04-26 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:4 THE COURTYARDWOODLANDS BRADLEY STOKEBRISTOLBS32 4NB 287
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-15 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363a
2006-04-10 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363s
2006-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-09-27 AD 01/05/05-30/04/06£ SI 98@1 88(2)R
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-04-11 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2004-04-07 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-03-31 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS 363s
2002-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-04-05 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS 363s
2001-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-05-10 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS 363s
2000-04-10 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS 363s
2000-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA

Last update: 2024-09-28 07:01:49