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OTS LIMITED

Company number 03273620

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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)
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	PSC02	Notification of Liftwell Production Limited as a person with significant control on 6 April 2016	View PDF Notification of Liftwell Production Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC04	Change of details for Mr Dylan Vaughan Phillips as a person with significant control on 6 April 2016	View PDF Change of details for Mr Dylan Vaughan Phillips as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Dec 2020	AP01	Appointment of Mrs Susan Elizabeth Allen as a director on 2 December 2020	View PDF Appointment of Mrs Susan Elizabeth Allen as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr Andrew James Stevenson as a director on 2 December 2020	View PDF Appointment of Mr Andrew James Stevenson as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Nov 2019	CH01	Director's details changed for Dylan Vaughan Phillips on 7 November 2019	View PDF Director's details changed for Dylan Vaughan Phillips on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CH03	Secretary's details changed for Dylan Vaughan Phillips on 7 November 2019	View PDF Secretary's details changed for Dylan Vaughan Phillips on 7 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AD01	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England to Network House Thorn Office Centre Rotherwas Hereford HR2 6JT on 2 October 2019	View PDF Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England to Network House Thorn Office Centre Rotherwas Hereford HR2 6JT on 2 October 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	TM01	Termination of appointment of Insight Nominees Limited as a director on 8 May 2019	View PDF Termination of appointment of Insight Nominees Limited as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
12 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	CH03	Secretary's details changed for Dylan Vaughan Phillips on 1 July 2018	View PDF Secretary's details changed for Dylan Vaughan Phillips on 1 July 2018 - link opens in a new window - 1 page (1 page)

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OTS LIMITED

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