- Company Overview for OPTREX LIMITED (00301618)
- Filing history for OPTREX LIMITED (00301618)
- People for OPTREX LIMITED (00301618)
- Charges for OPTREX LIMITED (00301618)
- More for OPTREX LIMITED (00301618)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
27 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
27 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
27 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
14 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with updates | |
20 Jun 2024 | TM01 | Termination of appointment of James Edward Hodges as a director on 19 June 2024 | |
20 Jun 2024 | TM01 | Termination of appointment of Richard Mark Greensmith as a director on 19 June 2024 | |
20 Jun 2024 | TM01 | Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 19 June 2024 | |
20 Jun 2024 | AP01 | Appointment of Mr Brian Fischel as a director on 19 June 2024 | |
20 Jun 2024 | AP01 | Appointment of Fabrizia Rodriguez as a director on 19 June 2024 | |
28 Feb 2024 | AP01 | Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024 | |
28 Feb 2024 | TM01 | Termination of appointment of Timothy John Martel as a director on 14 February 2024 | |
27 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
15 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
17 May 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
27 May 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jan 2021 | PSC02 | Notification of Reckitt Benckiser Healthcare (Uk) Limited as a person with significant control on 8 September 2020 | |
30 Dec 2020 | PSC07 | Cessation of Rb Holdings (Nottingham) Limited as a person with significant control on 8 September 2020 | |
23 Dec 2020 | AP01 | Appointment of James Edward Hodges as a director on 16 December 2020 | |
17 Dec 2020 | TM01 | Termination of appointment of Alasdair James Peach as a director on 16 December 2020 |