Companies House does not verify the accuracy of the information filed

OPTIX RISK MANAGEMENT LIMITED

Company number 12364215

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 6 February 2022 GBP 876	View PDF Statement of capital following an allotment of shares on 6 February 2022 GBP 876 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 782	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 782 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 868	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 868 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 850	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 850 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
01 Mar 2021	SH02	Sub-division of shares on 14 December 2020	View PDF Sub-division of shares on 14 December 2020 - link opens in a new window - 6 pages (6 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 800	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 800 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	TM02	Termination of appointment of Alison Lyall as a secretary on 1 February 2021	View PDF Termination of appointment of Alison Lyall as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages)
14 Oct 2020	PSC04	Change of details for Mr Steve Gregory as a person with significant control on 5 October 2020	View PDF Change of details for Mr Steve Gregory as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC01	Notification of Steve Gregory as a person with significant control on 5 October 2020	View PDF Notification of Steve Gregory as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 14 October 2020	View PDF Withdrawal of a person with significant control statement on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mr Stephen Gregory as a director on 5 October 2020	View PDF Appointment of Mr Stephen Gregory as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	TM01	Termination of appointment of James Wilson as a director on 21 September 2020	View PDF Termination of appointment of James Wilson as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Feb 2020	AA01	Current accounting period shortened from 31 December 2020 to 29 February 2020	View PDF Current accounting period shortened from 31 December 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 GBP 700	View PDF Incorporation Statement of capital on 2019-12-16 GBP 700 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

OPTIX RISK MANAGEMENT LIMITED

Filter by category