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XOPTIX LTD

Company number 05374758

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
14 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	PSC01	Notification of Stuart Alan Barton as a person with significant control on 24 February 2017	View PDF Notification of Stuart Alan Barton as a person with significant control on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,000	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AP01	Appointment of Mr Richard Lionel Graves as a director	View PDF Appointment of Mr Richard Lionel Graves as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	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)
12 Mar 2013	CH01	Director's details changed for Igors Alferovs on 24 February 2013	View PDF Director's details changed for Igors Alferovs on 24 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CH01	Director's details changed for Stuart Alan Barton on 24 February 2013	View PDF Director's details changed for Stuart Alan Barton on 24 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	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)
12 Mar 2013	CH03	Secretary's details changed for Igors Alferovs on 24 February 2013	View PDF Secretary's details changed for Igors Alferovs on 24 February 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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