Total Documents | 115 |
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Total Pages | 546 |
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14 June 2023 | Confirmation statement made on 13 June 2023 with no updates |
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9 February 2023 | Micro company accounts made up to 30 June 2022 |
14 July 2022 | Confirmation statement made on 13 June 2022 with no updates |
14 February 2022 | Micro company accounts made up to 30 June 2021 |
15 July 2021 | Confirmation statement made on 13 June 2021 with no updates |
5 March 2021 | Micro company accounts made up to 30 June 2020 |
13 June 2020 | Confirmation statement made on 13 June 2020 with no updates |
13 February 2020 | Micro company accounts made up to 30 June 2019 |
14 June 2019 | Confirmation statement made on 14 June 2019 with no updates |
22 October 2018 | Micro company accounts made up to 30 June 2018 |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates |
21 February 2018 | Micro company accounts made up to 30 June 2017 |
19 June 2017 | Confirmation statement made on 14 June 2017 with updates |
19 June 2017 | Confirmation statement made on 14 June 2017 with updates |
14 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
14 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
21 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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7 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
7 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
15 August 2015 | Company name changed optimal systems research LIMITED\certificate issued on 15/08/15
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15 August 2015 | Company name changed optimal systems research LIMITED\certificate issued on 15/08/15
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15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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10 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
10 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
11 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 October 2013 | Total exemption full accounts made up to 30 June 2013 |
11 October 2013 | Total exemption full accounts made up to 30 June 2013 |
3 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
23 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
23 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
12 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
9 November 2011 | Total exemption full accounts made up to 30 June 2011 |
9 November 2011 | Total exemption full accounts made up to 30 June 2011 |
27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
7 December 2010 | Total exemption full accounts made up to 30 June 2010 |
7 December 2010 | Total exemption full accounts made up to 30 June 2010 |
1 June 2010 | Director's details changed for Mr James Clifford Mair Peden on 25 May 2010 |
1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Mrs Anne Howie Peden on 25 May 2010 |
1 June 2010 | Director's details changed for Mr James Clifford Mair Peden on 25 May 2010 |
1 June 2010 | Director's details changed for Mrs Anne Howie Peden on 25 May 2010 |
11 January 2010 | Total exemption full accounts made up to 30 June 2009 |
11 January 2010 | Total exemption full accounts made up to 30 June 2009 |
11 June 2009 | Return made up to 25/05/09; full list of members |
11 June 2009 | Return made up to 25/05/09; full list of members |
23 October 2008 | Total exemption small company accounts made up to 30 June 2008 |
23 October 2008 | Total exemption small company accounts made up to 30 June 2008 |
27 May 2008 | Return made up to 25/05/08; full list of members |
27 May 2008 | Return made up to 25/05/08; full list of members |
11 March 2008 | Total exemption small company accounts made up to 30 June 2007 |
11 March 2008 | Total exemption small company accounts made up to 30 June 2007 |
25 May 2007 | Return made up to 25/05/07; full list of members |
25 May 2007 | Return made up to 25/05/07; full list of members |
20 November 2006 | Total exemption small company accounts made up to 30 June 2006 |
20 November 2006 | Total exemption small company accounts made up to 30 June 2006 |
25 May 2006 | Return made up to 25/05/06; full list of members |
25 May 2006 | Return made up to 25/05/06; full list of members |
23 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
23 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
2 June 2005 | Return made up to 27/05/05; full list of members |
2 June 2005 | Return made up to 27/05/05; full list of members |
24 February 2005 | Total exemption small company accounts made up to 30 June 2004 |
24 February 2005 | Total exemption small company accounts made up to 30 June 2004 |
24 February 2005 | Registered office changed on 24/02/05 from: 49 nelson road new malden surrey KT3 5EB |
24 February 2005 | Registered office changed on 24/02/05 from: 49 nelson road new malden surrey KT3 5EB |
7 September 2004 | Registered office changed on 07/09/04 from: 102 burlington road new malden surrey KT3 4NT |
7 September 2004 | Registered office changed on 07/09/04 from: 102 burlington road new malden surrey KT3 4NT |
10 June 2004 | Return made up to 27/05/04; full list of members
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10 June 2004 | Return made up to 27/05/04; full list of members
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26 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
26 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
21 July 2003 | Registered office changed on 21/07/03 from: 110 harvard road owlsmoor sandhurst berkshire GU47 0UR |
21 July 2003 | Registered office changed on 21/07/03 from: 110 harvard road owlsmoor sandhurst berkshire GU47 0UR |
1 June 2003 | Return made up to 27/05/03; full list of members |
1 June 2003 | Return made up to 27/05/03; full list of members |
28 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
28 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
2 June 2002 | Return made up to 27/05/02; full list of members |
2 June 2002 | Return made up to 27/05/02; full list of members |
25 February 2002 | Total exemption small company accounts made up to 30 June 2001 |
25 February 2002 | Total exemption small company accounts made up to 30 June 2001 |
14 June 2001 | Return made up to 07/06/01; full list of members |
14 June 2001 | Return made up to 07/06/01; full list of members |
24 May 2001 | Full accounts made up to 30 June 2000 |
24 May 2001 | Full accounts made up to 30 June 2000 |
15 June 2000 | Return made up to 11/06/00; full list of members |
15 June 2000 | Return made up to 11/06/00; full list of members |
3 May 2000 | Full accounts made up to 30 June 1999 |
3 May 2000 | Full accounts made up to 30 June 1999 |
9 June 1999 | Return made up to 11/06/99; no change of members |
9 June 1999 | Return made up to 11/06/99; no change of members |
12 March 1999 | Full accounts made up to 30 June 1998 |
12 March 1999 | Full accounts made up to 30 June 1998 |
23 June 1998 | Return made up to 11/06/98; full list of members |
23 June 1998 | Return made up to 11/06/98; full list of members |
6 May 1998 | Full accounts made up to 30 June 1997 |
6 May 1998 | Full accounts made up to 30 June 1997 |
5 July 1997 | Return made up to 23/06/97; no change of members |
5 July 1997 | Return made up to 23/06/97; no change of members |
1 May 1997 | Full accounts made up to 30 June 1996 |
1 May 1997 | Full accounts made up to 30 June 1996 |
19 August 1996 | Return made up to 23/06/96; full list of members
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19 August 1996 | Return made up to 23/06/96; full list of members
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16 April 1996 | Full accounts made up to 30 June 1995 |
16 April 1996 | Full accounts made up to 30 June 1995 |
23 June 1995 | Return made up to 23/06/95; no change of members |
23 June 1995 | Return made up to 23/06/95; no change of members |
23 June 1992 | Incorporation |