About

Registered Number: 03895811
Date of Incorporation: 16/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Sterling Offices, 30a Mill Street, Bedford, Bedfordshire, MK40 3HD

 

Options Services International Ltd was established in 1999, it's status is listed as "Active". The business has one director listed as Hedgecock, Derek Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEDGECOCK, Derek Henry 01 March 2000 10 December 2004 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 05 June 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 06 January 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 10 December 2003
287 - Change in situation or address of Registered Office 21 August 2003
288c - Notice of change of directors or secretaries or in their particulars 21 August 2003
288c - Notice of change of directors or secretaries or in their particulars 21 August 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 17 August 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 04 December 2000
RESOLUTIONS - N/A 14 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
225 - Change of Accounting Reference Date 26 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
287 - Change in situation or address of Registered Office 22 February 2000
NEWINC - New incorporation documents 16 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.