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OPTEK LIMITED

Company number 03938270

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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)
19 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Mar 2023 PSC05 Change of details for Iruvis Limited as a person with significant control on 17 March 2023
17 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
22 Feb 2022 AP01 Appointment of Mr Bruce Charles Valentine as a director on 1 February 2022
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Sep 2021 AD01 Registered office address changed from Unit 14 Blacklands Way Abingdon Business Park Abingdon Oxfordshire OX14 1DY to Wyndyke Furlong Abingdon Oxford OX14 1DZ on 1 September 2021
09 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
15 Jan 2021 TM01 Termination of appointment of James Patrick Habel as a director on 31 December 2020
15 Jan 2021 AP01 Appointment of Mr Amit Singhi as a director on 1 January 2021
03 Jan 2021 TM01 Termination of appointment of Michael Robert Osborne as a director on 31 December 2020
14 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
14 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19