OPTIX SOFTWARE LTD
Company number 04595376 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 23 Oct 2025 | Termination of appointment of Tom Bean as a director on 2025-10-23 · 1 page | View document |
| 20 Aug 2025 | Director's details changed for Mr Lee Paul Atkinson on 2025-08-20 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Andrew John Harrison as a secretary on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of Trevor Alan Rowley as a director on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Appointment of Mr Jens Reichling as a director on 2025-08-20 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Andrew John Harrison as a director on 2025-08-20 · 1 page | View document |
| 10 Jun 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 7 Jul 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 14 Jan 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 14 Jan 2024 | Resolutions · 6 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Resolutions | View document |
| 22 Dec 2023 | Registration of charge 045953760002, created on 2023-12-21 · 43 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 17 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045953760001 | View document |
| 19 Jan 2015 | ADOPT ARTICLES 01/01/2015 | View document |
| 24 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR LEE PAUL ATKINSON | View document |
| 3 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOSCO REGAN / 30/06/2013 | View document |
| 4 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM YORK BUSINESS PARK NETHER POPPLETON YORK YO26 6RZ | View document |
| 26 Nov 2012 | SAIL ADDRESS CHANGED FROM: 1 HUDSON WAY YORK BUSINESS PARK, NETHER POPPLETON YORK YO26 6RZ UNITED KINGDOM | View document |
| 14 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOSCO REGAN / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRISON / 17/12/2009 | View document |
| 17 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 20 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |