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OPTIX SOFTWARE LTD

Company number 04595376

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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)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	MR01	Registration of charge 045953760001, created on 2 February 2015	View PDF Registration of charge 045953760001, created on 2 February 2015 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	AP01	Appointment of Mr Lee Paul Atkinson as a director	View PDF Appointment of Mr Lee Paul Atkinson as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	CH01	Director's details changed for John Bosco Regan on 30 June 2013	View PDF Director's details changed for John Bosco Regan on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	AD02	Register inspection address has been changed from 1 Hudson Way York Business Park, Nether Poppleton York YO26 6RZ United Kingdom	View PDF Register inspection address has been changed from 1 Hudson Way York Business Park, Nether Poppleton York YO26 6RZ United Kingdom - link opens in a new window - 1 page (1 page)
26 Nov 2012	AD01	Registered office address changed from York Business Park Nether Poppleton York YO26 6RZ on 26 November 2012	View PDF Registered office address changed from York Business Park Nether Poppleton York YO26 6RZ on 26 November 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
17 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Dec 2009	CH01	Director's details changed for Andrew John Harrison on 17 December 2009	View PDF Director's details changed for Andrew John Harrison on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for John Bosco Regan on 17 December 2009	View PDF Director's details changed for John Bosco Regan on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
10 Dec 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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OPTIX SOFTWARE LTD

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