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OPTIX VENTURES LIMITED

Company number 09063732

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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)
22 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
28 Nov 2023 PSC05 Change of details for Optix Solutions Ltd as a person with significant control on 20 November 2023
03 Jul 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
15 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
03 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
10 Jun 2021 AP01 Appointment of Mr Robert Stevens as a director on 1 June 2021
26 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
24 Apr 2020 PSC07 Cessation of Nicholas Paul Watson as a person with significant control on 23 April 2020
24 Apr 2020 TM01 Termination of appointment of Nicholas Paul Watson as a director on 23 April 2020
01 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
24 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
08 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
07 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)