OPTIX (GROUP) LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-22 with no updates

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20/08/2520 August 2025 Termination of appointment of Andrew John Harrison as a secretary on 2025-08-20

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20/08/2520 August 2025 Termination of appointment of Andrew John Harrison as a director on 2025-08-20

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20/08/2520 August 2025 Termination of appointment of Trevor Alan Rowley as a director on 2025-08-20

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20/08/2520 August 2025 Appointment of Mr Lee Paul Atkinson as a director on 2025-08-20

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20/08/2520 August 2025 Appointment of Mr Jens Reichling as a director on 2025-08-20

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10/06/2510 June 2025 Group of companies' accounts made up to 2024-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-22 with no updates

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07/07/247 July 2024 Group of companies' accounts made up to 2023-12-31

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08/04/248 April 2024 Change of details for Evex Acquico Gmbh as a person with significant control on 2024-03-27

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Memorandum and Articles of Association

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14/01/2414 January 2024 Resolutions

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22/12/2322 December 2023 Registration of charge 092299180001, created on 2023-12-21

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04/10/234 October 2023 Group of companies' accounts made up to 2022-12-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-22 with updates

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02/10/232 October 2023 Notification of Evex Acquico Gmbh as a person with significant control on 2023-06-27

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25/09/2325 September 2023 Cessation of Susan Dorothy Rowley as a person with significant control on 2023-06-27

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25/09/2325 September 2023 Cessation of Trevor Alan Rowley as a person with significant control on 2023-06-27

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03/10/223 October 2022 Confirmation statement made on 2022-09-22 with no updates

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24/09/2224 September 2022 Group of companies' accounts made up to 2021-12-31

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25/09/2125 September 2021 Accounts for a small company made up to 2020-12-31

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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08/09/178 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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22/06/1622 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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25/09/1525 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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26/02/1526 February 2015 SECRETARY APPOINTED MR ANDREW JOHN HARRISON

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19/01/1519 January 2015 01/01/15 STATEMENT OF CAPITAL GBP 1200

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23/09/1423 September 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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