OPTIONIS BIDCO LIMITED

08750488
840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2024 accounts Annual Accounts 10 Buy now
23 Apr 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 11 Buy now
19 Jul 2023 resolution Resolution 2 Buy now
21 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Jeremy Peter Fletcher) 1 Buy now
12 Apr 2023 officers Appointment of director (Mr Andrew Robert Craig Ross) 2 Buy now
12 Apr 2023 officers Appointment of director (Mark Alexander Lockley) 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Douglas John Crawford) 1 Buy now
19 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
23 Nov 2022 officers Appointment of director (Mr Graham Neil Storey) 2 Buy now
23 Nov 2022 officers Appointment of director (Mr Jeremy Peter Fletcher) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (James Catterick) 1 Buy now
23 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 11 Buy now
21 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 15 Buy now
20 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/10/20 1 Buy now
28 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 67 Buy now
28 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
28 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 67 Buy now
28 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 officers Termination of appointment of director (Iftikhar Ahmed) 1 Buy now
22 Jul 2020 accounts Annual Accounts 14 Buy now
22 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/19 61 Buy now
22 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/10/19 2 Buy now
22 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/10/19 3 Buy now
03 Mar 2020 officers Appointment of director (James Catterick) 2 Buy now
24 Jan 2020 officers Appointment of director (Iftikhar Ahmed) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Kevin John Budge) 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 officers Appointment of director (Douglas John Crawford) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Derek Andrew Kelly) 1 Buy now
18 Jun 2019 accounts Annual Accounts 16 Buy now
18 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/18 68 Buy now
18 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/10/18 2 Buy now
18 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/10/18 3 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 18 Buy now
03 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/17 48 Buy now
06 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/10/17 2 Buy now
06 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/10/17 3 Buy now
16 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
16 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
17 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/10/17 3 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 accounts Annual Accounts 24 Buy now
11 Jan 2017 officers Termination of appointment of director (Richard Daniel Mayers) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Balbinder Singh Johal) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Robert John Crossland) 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Kevin John Budge) 2 Buy now
07 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2017 mortgage Registration of a charge 88 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 16 Buy now
07 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
07 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
23 Nov 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Annual Accounts 19 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Robert John Crossland) 2 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Derek Andrew Kelly) 2 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Richard Daniel Mayers) 2 Buy now
19 Feb 2014 resolution Resolution 4 Buy now
03 Jan 2014 mortgage Registration of a charge 19 Buy now
23 Dec 2013 mortgage Registration of a charge 26 Buy now
21 Dec 2013 mortgage Registration of a charge 41 Buy now
13 Dec 2013 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
13 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Richard Bursby) 1 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
13 Dec 2013 officers Appointment of director (Derek Andrew Kelly) 2 Buy now
13 Dec 2013 officers Appointment of director (Balbinder Singh Johal) 2 Buy now
13 Dec 2013 officers Appointment of director (Mr Robert John Crossland) 2 Buy now
13 Dec 2013 officers Appointment of director (Richard Daniel Mayers) 2 Buy now
28 Oct 2013 incorporation Incorporation Company 53 Buy now