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 |
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