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OPTREX LIMITED

Company number 00301618

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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)
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