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OTIS LIMITED

Company number 00147366

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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)
29 Oct 2024	AP01	Appointment of Mr Rajpal Singh as a director on 25 October 2024	View PDF Appointment of Mr Rajpal Singh as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Maxime Yao as a director on 25 October 2024	View PDF Termination of appointment of Maxime Yao as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 48 pages (48 pages)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Mr Ales Korotvicka as a director on 10 April 2024	View PDF Appointment of Mr Ales Korotvicka as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Emma Clare Bryan as a director on 10 April 2024	View PDF Termination of appointment of Emma Clare Bryan as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Andrew Steven Bierer as a director on 10 April 2024	View PDF Termination of appointment of Andrew Steven Bierer as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 48 pages (48 pages)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2023	CH01	Director's details changed for Mr Maxime Yao on 20 October 2023	View PDF Director's details changed for Mr Maxime Yao on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Alex Lampe as a director on 15 September 2023	View PDF Termination of appointment of Alex Lampe as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 55 pages (55 pages)
30 Dec 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 55 pages (55 pages)
07 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AD01	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2 July 2021	View PDF Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Michele Louise Batty as a director on 19 May 2021	View PDF Termination of appointment of Michele Louise Batty as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Carlos Arango as a director on 20 May 2021	View PDF Appointment of Mr Carlos Arango as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Paschal Lennon as a director on 20 May 2021	View PDF Appointment of Paschal Lennon as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Emma Clare Bryan as a director on 20 May 2021	View PDF Appointment of Emma Clare Bryan as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 54 pages (54 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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