OPTIX (UK) LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewRegistered office address changed from 12 Yukon Road Broxbourne EN10 6FN England to 125 Taylifers Harlow CM19 5RG on 2025-10-29

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03/09/253 September 2025 Confirmation statement made on 2025-08-23 with no updates

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24/05/2524 May 2025 Total exemption full accounts made up to 2024-08-31

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23/05/2523 May 2025 Registered office address changed from 16 Monksford Drive Hullbridge Hockley SS5 6DQ England to 12 Yukon Road Broxbourne EN10 6FN on 2025-05-23

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02/10/242 October 2024 Confirmation statement made on 2024-08-23 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/05/2427 May 2024 Total exemption full accounts made up to 2023-08-31

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04/10/234 October 2023 Confirmation statement made on 2023-08-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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19/11/2219 November 2022 Compulsory strike-off action has been discontinued

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/11/2014 November 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/04/202 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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18/05/1918 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 1 THE STABLES MADRID AVENUE RAYLEIGH SS6 9RJ ENGLAND

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN DEBBAGE / 01/01/2019

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN DEBBAGE / 02/08/2018

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 21 WALLACE CLOSE HULLBRIDGE HOCKLEY ESSEX SS5 6NE

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26/05/1826 May 2018 31/08/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DEBBAGE

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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04/10/154 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 23 MAPLEDENE AVENUE HULLBRIDGE HOCKLEY ESSEX SS5 6JB UNITED KINGDOM

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02/09/132 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 21 WALLACE CLOSE HULLBRIDGE HOCKLEY ESSEX SS5 6NE

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/09/1116 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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23/08/1023 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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