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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)
27 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
06 May 2015 CC04 Statement of company's objects
06 May 2015 SH10 Particulars of variation of rights attached to shares
06 May 2015 SH08 Change of share class name or designation
06 May 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
16 May 2013 AD01 Registered office address changed from 3 the Courtyard 48 New North Road Exeter Devon EX4 4EP on 16 May 2013
16 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Alastair Richard Sebastian Crawford Banks on 20 July 2010
03 Aug 2010 CH01 Director's details changed for James John Dawkins on 20 July 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from 3 the courtyard 48 new north road exeter devon EX4 4EP england
17 Sep 2009 287 Registered office changed on 17/09/2009 from brickwalls 36 high street great baddow chelmsford essex CM2 7HQ