OPTREX LIMITED: Filings

  • Overview

    Company NameOPTREX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00301618
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OPTREX LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026

    2 pagesAP03

    Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026

    1 pagesTM02

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    236 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Tamas Toth on May 01, 2025

    2 pagesCH01

    Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025

    1 pagesTM02

    Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025

    2 pagesAP03

    Termination of appointment of Fabrizia Rodriguez as a director on Feb 18, 2025

    1 pagesTM01

    Termination of appointment of Brian Fischel as a director on Feb 18, 2025

    1 pagesTM01

    Appointment of Mr Russell Taylor as a director on Feb 13, 2025

    2 pagesAP01

    Appointment of Mr Tamas Toth as a director on Feb 13, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    235 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 01, 2024 with updates

    4 pagesCS01

    Termination of appointment of James Edward Hodges as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of Richard Mark Greensmith as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Jun 19, 2024

    1 pagesTM01

    Appointment of Mr Brian Fischel as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Fabrizia Rodriguez as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0