OPTILUX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Registered office address changed from Unit 1 Apollo Court Vulcan Way Coalville Leicestershire LE67 3AP England to Unit 1 Apollo Court Coalville Leicestershire LE67 3FD on 2025-03-10 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 22/08/2422 August 2024 | Registered office address changed from Unit 7 Oaks Industrial Estate Snibston Drive Coalville Leicestershire LE67 3NQ England to Unit 1 Apollo Court Vulcan Way Coalville Leicestershire LE67 3AP on 2024-08-22 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 12/12/2012 December 2020 | REGISTERED OFFICE CHANGED ON 12/12/2020 FROM UNIT 7 WESTMINSTER INDUSTRIAL ESTATE MEASHAM SWADLINCOTE DE12 7DS ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 51 SCHOOL STREET OAKTHORPE SWADLINCOTE DERBYSHIRE DE12 7RE |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM UNIT P RIVERSIDE INDUSTRIAL ESTATE FAZELEY TAMWORTH STAFFORDSHIRE B78 3RW UNITED KINGDOM |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 51 SCHOOL STREET OAKTHORPE SWADLINCOTE DERBYSHIRE DE12 7RE ENGLAND |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LEEK / 03/04/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LEEK / 03/04/2013 |
| 29/04/1329 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM UNIT 26 TAMWORTH BUSINESS CENTRE AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP |
| 21/04/1221 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM C/O LIFESTYLE ACCOUNTING LTD 53 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JS |
| 09/03/109 March 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN PHILLIPS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN PHILLIPS |
| 02/04/092 April 2009 | SECRETARY APPOINTED MR MICHAEL LEEK |
| 01/10/081 October 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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