- Company Overview for XOPTIX LTD (05374758)
- Filing history for XOPTIX LTD (05374758)
- People for XOPTIX LTD (05374758)
- Charges for XOPTIX LTD (05374758)
- More for XOPTIX LTD (05374758)
| 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 Oct 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 08 Oct 2024 | PSC02 | Notification of Xoptix Holdings Limited as a person with significant control on 26 September 2024 | |
| 08 Oct 2024 | PSC07 | Cessation of Igors Alferovs as a person with significant control on 26 September 2024 | |
| 08 Oct 2024 | TM02 | Termination of appointment of Igors Alferovs as a secretary on 26 September 2024 | |
| 08 Oct 2024 | AP01 | Appointment of Zheng Houwen as a director on 26 September 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Stuart Alan Barton as a director on 26 September 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Igors Alferovs as a director on 26 September 2024 | |
| 08 Oct 2024 | AP01 | Appointment of Mr Alexandr Mityaev as a director on 26 September 2024 | |
| 20 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 05 May 2023 | MR04 | Satisfaction of charge 1 in full | |
| 01 Mar 2023 | PSC04 | Change of details for Mr Stuart Alan Barton as a person with significant control on 1 March 2023 | |
| 01 Mar 2023 | CH01 | Director's details changed for Mr Stuart Alan Barton on 1 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 27 Oct 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
| 03 Mar 2022 | CH01 | Director's details changed for Mr Stuart Alan Barton on 24 February 2022 | |
| 26 Sep 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 25 May 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 08 Apr 2021 | MR01 | Registration of charge 053747580003, created on 26 March 2021 | |
| 11 Mar 2021 | MR01 | Registration of charge 053747580002, created on 4 March 2021 | |
| 09 Mar 2021 | CH01 | Director's details changed for Mr Igors Alferovs on 24 February 2021 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
| 18 May 2020 | CS01 | Confirmation statement made on 24 February 2020 with no updates | |
| 18 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 |