Having been setup in 1995, Ns Optimum Ltd are based in Warwick, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORNER, Lisa Jane | 23 February 1995 | 01 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERSH, Simon Eric | 01 February 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| AD01 - Change of registered office address | 28 May 2020 | |
| AD01 - Change of registered office address | 28 May 2020 | |
| MR01 - N/A | 01 May 2020 | |
| CS01 - N/A | 08 February 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| MR01 - N/A | 13 March 2019 | |
| MR01 - N/A | 01 March 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 11 February 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA01 - Change of accounting reference date | 25 May 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| AP03 - Appointment of secretary | 01 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| TM02 - Termination of appointment of secretary | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2008 | |
| 123 - Notice of increase in nominal capital | 30 September 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| RESOLUTIONS - N/A | 07 March 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 287 - Change in situation or address of Registered Office | 28 January 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 395 - Particulars of a mortgage or charge | 13 September 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 395 - Particulars of a mortgage or charge | 30 September 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| 225 - Change of Accounting Reference Date | 30 December 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| 123 - Notice of increase in nominal capital | 09 April 1999 | |
| AA - Annual Accounts | 01 April 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| DISS40 - Notice of striking-off action discontinued | 06 May 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 March 1997 | |
| 287 - Change in situation or address of Registered Office | 16 March 1995 | |
| CERTNM - Change of name certificate | 06 March 1995 | |
| 288 - N/A | 02 March 1995 | |
| 288 - N/A | 02 March 1995 | |
| NEWINC - New incorporation documents | 07 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2020 | Outstanding |
N/A |
| A registered charge | 28 February 2019 | Outstanding |
N/A |
| A registered charge | 28 February 2019 | Outstanding |
N/A |
| Fixed & floating charge | 28 May 2010 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 18 May 2009 | Fully Satisfied |
N/A |
| All assets debenture | 04 August 2005 | Fully Satisfied |
N/A |
| Mortgage | 06 September 2001 | Fully Satisfied |
N/A |
| Debenture | 25 September 2000 | Fully Satisfied |
N/A |
