co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPTEX (EUROPE) LIMITED
Filings

OPTEX (EUROPE) LIMITED: Filings

    • Overview

    Company NameOPTEX (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02606640
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OPTEX (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		15 pagesAA

    Confirmation statement made on May 01, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Hiraku Shibuya as a director on Mar 31, 2026

    		1 pagesTM01

    Director's details changed for Mr Masaya Kida on Aug 19, 2025

    		2 pagesCH01

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		15 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Christian Hart as a director on Apr 01, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 01, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Takuya Okamoto as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Makoto Kokobo as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Yasuhiko Ikegami as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Yuichi Harada as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Mr Hiraku Shibuya as a director on Apr 01, 2023

    		2 pagesAP01

    Statement of capital on Aug 11, 2022

    • Capital: GBP 1,000,000
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Jon Mccallum Linklater as a director on May 01, 2021

    		2 pagesAP01
    234567Next

    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