- Company Overview for OPTREX LIMITED (00301618)
- Filing history for OPTREX LIMITED (00301618)
- People for OPTREX LIMITED (00301618)
- Charges for OPTREX LIMITED (00301618)
- More for OPTREX LIMITED (00301618)
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) |
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28 Feb 2024 | AP01 | Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024 | |
28 Feb 2024 | TM01 | Termination of appointment of Timothy John Martel as a director on 14 February 2024 | |
27 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
15 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
17 May 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
27 May 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jan 2021 | PSC02 | Notification of Reckitt Benckiser Healthcare (Uk) Limited as a person with significant control on 8 September 2020 | |
30 Dec 2020 | PSC07 | Cessation of Rb Holdings (Nottingham) Limited as a person with significant control on 8 September 2020 | |
23 Dec 2020 | AP01 | Appointment of James Edward Hodges as a director on 16 December 2020 | |
17 Dec 2020 | TM01 | Termination of appointment of Alasdair James Peach as a director on 16 December 2020 | |
05 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
16 Jun 2020 | AP03 | Appointment of James Edward Hodges as a secretary on 8 June 2020 | |
15 Jun 2020 | TM02 | Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 | |
11 Jun 2020 | AP01 | Appointment of Timothy John Martel as a director on 8 June 2020 | |
10 Jun 2020 | TM01 | Termination of appointment of Jonathan Timmis as a director on 8 June 2020 | |
09 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
30 Aug 2019 | CH01 | Director's details changed for Mr Alasdair James Peach on 20 August 2019 | |
20 Aug 2019 | AP01 | Appointment of Mr Alasdair James Peach as a director on 20 August 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
11 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 |