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Optimal Monitoring Services LTD

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Reports

Extended Company Report with Annual Accounts OPTIMAL MONITORING SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03426721
Record last updated Sunday, September 7, 2014 10:24:37 PM UTC
Official Address 4 Floor 80 Great Portland Street West End
There are 249 companies registered at this street
Postal Code W1W7NW
Sector Other telecommunications activities

Charts

Visits

OPTIMAL MONITORING SERVICES LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Annual return Annual return
Registry Nov 13, 2012 Change of registered office address Change of registered office address
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 3426... Statement of satisfaction in full or in part of mortgage or charge 3426...
Registry Nov 26, 2010 Annual return Annual return
Registry Nov 12, 2010 Change of registered office address Change of registered office address
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 18, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 3426... Change of particulars for director 3426...
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Change of name certificate Change of name certificate
Registry Nov 4, 2008 Annual return Annual return
Registry Nov 4, 2008 Register of members Register of members
Registry Nov 4, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2008 Annual return Annual return
Registry Sep 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2008 Appointment of a director Appointment of a director
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2008 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Registry Feb 15, 2006 Change of name certificate Change of name certificate
Registry Feb 2, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Apr 16, 2004 Annual return Annual return
Registry Oct 25, 2003 Resignation of a director Resignation of a director
Registry Sep 18, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 27, 2003 Annual accounts Annual accounts
Registry Apr 12, 2003 Annual return Annual return
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Apr 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 16, 2003 Change of name certificate Change of name certificate
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Annual return Annual return
Registry Aug 9, 2002 Register of members in non-legible form Register of members in non-legible form
Registry Apr 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2002 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 20, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 21, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 3, 2001 Annual return Annual return
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Elective resolution Elective resolution
Registry Apr 13, 2001 Resignation of a director Resignation of a director
Registry Apr 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 21, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2001 Register of members Register of members
Registry Nov 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2000 Appointment of a director Appointment of a director
Registry Sep 20, 2000 Resignation of a director Resignation of a director
Registry Sep 20, 2000 Annual return Annual return
Registry Aug 30, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 1999 Annual return Annual return
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Appointment of a director Appointment of a director
Registry Jun 25, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 25, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 1999 Resignation of a director Resignation of a director
Registry Jun 25, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 25, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3426... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3426...
Registry Jun 25, 1999 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jun 25, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 25, 1999 Alter mem and arts Alter mem and arts
Registry Jun 18, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 1998 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 30, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 11, 1998 Annual return Annual return

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