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BUSINESSOPTIX LIMITED

Company number 07722832

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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)
31 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
17 May 2024 MR04 Satisfaction of charge 077228320004 in full
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
14 Aug 2023 CH01 Director's details changed for Mr John Curtis Vaughn on 31 July 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 PSC08 Notification of a person with significant control statement
16 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
16 Aug 2021 PSC07 Cessation of Peter Michael Mcinally as a person with significant control on 31 July 2020
16 Aug 2021 PSC07 Cessation of Futureoptix Limited as a person with significant control on 30 March 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
12 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
01 Jun 2020 TM02 Termination of appointment of Ali Nawaz Peerbhoy as a secretary on 29 May 2020
01 Jun 2020 TM01 Termination of appointment of Ali Nawaz Peerbhoy as a director on 29 May 2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 381.076
11 Dec 2019 PSC07 Cessation of Fusion Ai Partners Llp as a person with significant control on 15 August 2019
11 Dec 2019 PSC02 Notification of Futureoptix Limited as a person with significant control on 27 March 2019
22 Oct 2019 AA Accounts for a small company made up to 31 March 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 SH08 Change of share class name or designation
30 Aug 2019 SH10 Particulars of variation of rights attached to shares
19 Aug 2019 AP01 Appointment of Mr John Curtis Vaughn as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Steve Paul Edkins as a director on 15 August 2019