OPTION SYSTEMS LIMITED: Filings

  • Overview

    Company NameOPTION SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02446995
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OPTION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Change of details for Osl Holdings Limited as a person with significant control on Dec 20, 2022

    2 pagesPSC05

    Director's details changed for Mr Anthony George Parkinson on Feb 02, 2023

    2 pagesCH01

    Registered office address changed from Unit E Lancaster House Enderby Road Whetstone Leicester LE8 6EP England to Unit E Lancaster House Grange Business Park, Enderby Road, Whetstone Leicester LE8 6EP on Dec 20, 2022

    1 pagesAD01

    Registered office address changed from Standards House Meridian East Meridian Business Park Leicester LE19 1WZ to Unit E Lancaster House Enderby Road Whetstone Leicester LE8 6EP on Dec 20, 2022

    1 pagesAD01

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony George Parkinson on Aug 31, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Janet Parkinson as a secretary on Jun 04, 2018

    1 pagesTM02

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0