About

Registered Number: 06924424
Date of Incorporation: 04/06/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

 

Established in 2009, Options Central Services Ltd has its registered office in Alcester, it's status in the Companies House registry is set to "Active". The business does not have any directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 June 2020
TM01 - Termination of appointment of director 05 February 2020
TM01 - Termination of appointment of director 04 February 2020
TM01 - Termination of appointment of director 04 February 2020
AP01 - Appointment of director 18 December 2019
AP01 - Appointment of director 18 December 2019
AA - Annual Accounts 14 October 2019
MR01 - N/A 07 October 2019
PSC07 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
PSC02 - N/A 31 July 2019
MR04 - N/A 31 July 2019
MR04 - N/A 31 July 2019
CS01 - N/A 17 June 2019
MR01 - N/A 01 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 02 October 2017
AA01 - Change of accounting reference date 15 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 06 July 2016
MR01 - N/A 23 March 2016
RESOLUTIONS - N/A 21 March 2016
CC04 - Statement of companies objects 21 March 2016
TM01 - Termination of appointment of director 18 March 2016
MR04 - N/A 09 March 2016
RP04 - N/A 08 March 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 14 January 2015
AP01 - Appointment of director 19 December 2014
AP01 - Appointment of director 19 December 2014
AP01 - Appointment of director 19 December 2014
AR01 - Annual Return 01 July 2014
CH01 - Change of particulars for director 01 July 2014
TM01 - Termination of appointment of director 07 March 2014
TM02 - Termination of appointment of secretary 07 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 20 June 2013
AP01 - Appointment of director 24 April 2013
TM01 - Termination of appointment of director 19 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 27 June 2011
AP01 - Appointment of director 17 January 2011
TM01 - Termination of appointment of director 29 December 2010
AA - Annual Accounts 08 December 2010
TM01 - Termination of appointment of director 07 September 2010
AR01 - Annual Return 07 July 2010
AP01 - Appointment of director 22 April 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 26 October 2009
288a - Notice of appointment of directors or secretaries 25 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
225 - Change of Accounting Reference Date 09 July 2009
395 - Particulars of a mortgage or charge 08 July 2009
CERTNM - Change of name certificate 27 June 2009
NEWINC - New incorporation documents 04 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2019 Outstanding

N/A

A registered charge 22 February 2019 Fully Satisfied

N/A

A registered charge 18 March 2016 Fully Satisfied

N/A

Debenture 02 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.