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OPTIX SOLUTIONS LTD

Company number 03809918

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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)
11 Sep 2024 CH01 Director's details changed for Mr Alastair Richard Sebastian Crawford Banks on 10 September 2024
01 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2024 MA Memorandum and Articles of Association
13 Sep 2023 SH08 Change of share class name or designation
22 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
25 Mar 2023 TM02 Termination of appointment of James John Dawkins as a secretary on 25 March 2023
08 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
02 Aug 2021 PSC01 Notification of Robert Stevens as a person with significant control on 12 November 2020
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
16 Jul 2021 SH08 Change of share class name or designation
10 Jun 2021 CH01 Director's details changed for Mr Robert Stevens on 1 November 2020
22 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
04 May 2020 AP01 Appointment of Mr Robert Stevens as a director on 1 May 2020
30 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
30 Jul 2019 PSC04 Change of details for Mr James John Dawkins as a person with significant control on 30 July 2019
30 Jul 2019 PSC04 Change of details for Mr Alastair Richard Sebastian Crawford Banks as a person with significant control on 30 July 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017