OPTIX SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-20 with no updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 18/02/2518 February 2025 | Change of details for Mr James John Dawkins as a person with significant control on 2025-02-10 |
| 14/02/2514 February 2025 | Director's details changed for Mr James John Dawkins on 2024-02-10 |
| 06/01/256 January 2025 | Change of details for Mr James John Dawkins as a person with significant control on 2024-12-21 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 12/03/2412 March 2024 | Resolutions |
| 13/09/2313 September 2023 | Change of share class name or designation |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 25/03/2325 March 2023 | Termination of appointment of James John Dawkins as a secretary on 2023-03-25 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with updates |
| 02/08/212 August 2021 | Notification of Robert Stevens as a person with significant control on 2020-11-12 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 16/07/2116 July 2021 | Change of share class name or designation |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR ROBERT STEVENS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN DAWKINS / 30/07/2019 |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD SEBASTIAN CRAWFORD BANKS / 30/07/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/05/156 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/156 May 2015 | RESOLUTION TO REDENOMINATE SHARES 24/03/2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/08/1429 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/07/1325 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 3 THE COURTYARD 48 NEW NORTH ROAD EXETER DEVON EX4 4EP |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/07/1122 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/08/104 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD SEBASTIAN CRAWFORD BANKS / 20/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN DAWKINS / 20/07/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 3 THE COURTYARD 48 NEW NORTH ROAD EXETER DEVON EX4 4EP ENGLAND |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM BRICKWALLS 36 HIGH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7HQ |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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