Companies House does not verify the accuracy of the information filed

OPTEX (EUROPE) LIMITED

Company number 02606640

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)
08 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mr Christian Hart as a director on 1 April 2024	View PDF Appointment of Mr Christian Hart as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
25 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	TM01	Termination of appointment of Takuya Okamoto as a director on 31 March 2023	View PDF Termination of appointment of Takuya Okamoto as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Makoto Kokobo as a director on 31 March 2023	View PDF Termination of appointment of Makoto Kokobo as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Yasuhiko Ikegami as a director on 31 March 2023	View PDF Termination of appointment of Yasuhiko Ikegami as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Yuichi Harada as a director on 31 March 2023	View PDF Termination of appointment of Yuichi Harada as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Hiraku Shibuya as a director on 1 April 2023	View PDF Appointment of Mr Hiraku Shibuya as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH19	Statement of capital on 11 August 2022 GBP 1,000,000	View PDF Statement of capital on 11 August 2022 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Aug 2022	CAP-SS	Solvency Statement dated 01/08/22	View PDF Solvency Statement dated 01/08/22 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Mr Benjamin Jon Mccallum Linklater as a director on 1 May 2021	View PDF Appointment of Mr Benjamin Jon Mccallum Linklater as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
15 May 2020	TM01	Termination of appointment of Ryosuke Miwa as a director on 3 May 2020	View PDF Termination of appointment of Ryosuke Miwa as a director on 3 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Mr Makoto Kokobo as a director on 3 May 2020	View PDF Appointment of Mr Makoto Kokobo as a director on 3 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

OPTEX (EUROPE) LIMITED

Filter by category