OPTIX CONSULTING LIMITED

Company number 03447510 ·

Active

89 filings

Date Filing
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
10 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Jan 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Feb 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
11 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
14 Apr 2023 Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN to 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 2023-04-14 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
4 Nov 2021 Confirmation statement made on 2021-10-10 with updates · 4 pages View document
4 Nov 2021 Statement of capital following an allotment of shares on 2020-12-31 · 3 pages View document
3 Nov 2021 Cessation of Sheila Porter as a person with significant control on 2020-12-31 · 1 page View document
3 Nov 2021 Notification of Louise Porter as a person with significant control on 2020-12-31 · 2 pages View document
3 Nov 2021 Notification of David Orry Porter as a person with significant control on 2020-12-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
17 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SHEILA PORTER View document
28 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
11 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
2 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ORRY PORTER / 01/06/2017 View document
8 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ORRY PORTER / 01/11/2009 View document
1 Dec 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
14 Jul 2008 COMPANY NAME CHANGED OPTIX COMPUTERS LIMITED CERTIFICATE ISSUED ON 16/07/08 View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
21 Dec 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 View document
19 Nov 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
4 Apr 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 33A THRELFALLS LANE SOUTHPORT MERSEYSIDE PR9 9PT View document
5 Dec 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
20 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
30 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
21 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
29 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
31 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 View document
17 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
15 Jan 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
6 Nov 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
7 Feb 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
9 Dec 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
1 Dec 1998 FULL ACCOUNTS MADE UP TO 31/10/98 View document
19 Oct 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
21 Nov 1997 DIVIDE & RECLASS SHARES 05/11/97 View document
22 Oct 1997 DIRECTOR RESIGNED View document
17 Oct 1997 REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
17 Oct 1997 SECRETARY RESIGNED View document
17 Oct 1997 NEW SECRETARY APPOINTED View document
17 Oct 1997 NEW DIRECTOR APPOINTED View document
10 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document