XOPTIX LTD
Company number 05374758 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 5 Mar 2025 | Cessation of Stuart Alan Barton as a person with significant control on 2024-09-26 · 1 page | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 8 Oct 2024 | Appointment of Zheng Houwen as a director on 2024-09-26 · 2 pages | View document |
| 8 Oct 2024 | Appointment of Mr Alexandr Mityaev as a director on 2024-09-26 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Igors Alferovs as a secretary on 2024-09-26 · 1 page | View document |
| 8 Oct 2024 | Termination of appointment of Stuart Alan Barton as a director on 2024-09-26 · 1 page | View document |
| 8 Oct 2024 | Termination of appointment of Igors Alferovs as a director on 2024-09-26 · 1 page | View document |
| 8 Oct 2024 | Cessation of Igors Alferovs as a person with significant control on 2024-09-26 · 1 page | View document |
| 8 Oct 2024 | Notification of Xoptix Holdings Limited as a person with significant control on 2024-09-26 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Mar 2023 | Director's details changed for Mr Stuart Alan Barton on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 1 Mar 2023 | Change of details for Mr Stuart Alan Barton as a person with significant control on 2023-03-01 · 2 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Director's details changed for Mr Stuart Alan Barton on 2022-02-24 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 26 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 053747580003 | View document |
| 11 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 053747580002 | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 9 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGORS ALFEROVS / 24/02/2021 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ALAN BARTON | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR RICHARD LIONEL GRAVES | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 12 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 12 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / IGORS ALFEROVS / 24/02/2013 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN BARTON / 24/02/2013 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IGORS ALFEROVS / 24/02/2013 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGORS ALFEROVS / 24/02/2010 | View document |
| 11 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN BARTON / 24/02/2010 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 58 CLARENCE ROAD MALVERN WR14 3EQ | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Oct 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |