OPTIX SOLUTIONS LTD
Company number 03809918 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 10 Feb 2026 | Change of details for Mr Robert Stevens as a person with significant control on 2026-02-04 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 18 Feb 2025 | Change of details for Mr James John Dawkins as a person with significant control on 2025-02-10 · 2 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr James John Dawkins on 2024-02-10 · 2 pages | View document |
| 6 Jan 2025 | Change of details for Mr James John Dawkins as a person with significant control on 2024-12-21 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-20 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 12 Mar 2024 | Resolutions · 1 page | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 13 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 25 Mar 2023 | Termination of appointment of James John Dawkins as a secretary on 2023-03-25 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Aug 2021 | Notification of Robert Stevens as a person with significant control on 2020-11-12 · 2 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-20 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 11 pages | View document |
| 16 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 May 2020 | DIRECTOR APPOINTED MR ROBERT STEVENS | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN DAWKINS / 30/07/2019 | View document |
| 30 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD SEBASTIAN CRAWFORD BANKS / 30/07/2019 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 6 May 2015 | RESOLUTION TO REDENOMINATE SHARES 24/03/2015 | View document |
| 6 May 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 3 THE COURTYARD 48 NEW NORTH ROAD EXETER DEVON EX4 4EP | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN DAWKINS / 20/07/2010 · 2 pages | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD SEBASTIAN CRAWFORD BANKS / 20/07/2010 · 2 pages | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 3 THE COURTYARD 48 NEW NORTH ROAD EXETER DEVON EX4 4EP ENGLAND | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM BRICKWALLS 36 HIGH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7HQ | View document |
| 21 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | SECRETARY RESIGNED | View document |
| 20 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |