- Company Overview for OTC CONCEPTS LIMITED (04574659)
- Filing history for OTC CONCEPTS LIMITED (04574659)
- People for OTC CONCEPTS LIMITED (04574659)
- More for OTC CONCEPTS LIMITED (04574659)
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) |
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25 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
15 Jul 2024 | TM01 | Termination of appointment of David Wright as a director on 15 July 2024 | |
15 Jul 2024 | AP01 | Appointment of Mr Terry John Petersen as a director on 15 July 2024 | |
15 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
15 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
15 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
15 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
30 Nov 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
07 Aug 2023 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
08 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
08 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
24 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
10 Feb 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Mar 2022 | AP01 | Appointment of Mr Kevin James as a director on 23 March 2022 | |
25 Mar 2022 | TM01 | Termination of appointment of Debashis Dasgupta as a director on 22 March 2022 | |
09 Mar 2022 | CS01 | Confirmation statement made on 25 October 2021 with updates | |
09 Mar 2022 | CH01 | Director's details changed for Mr David Wright on 9 March 2022 | |
07 Mar 2022 | AD01 | Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom to 2nd Floor, Connect 38 1 Dover Place Ashford Kent TN23 1FB on 7 March 2022 | |
15 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
11 Jan 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Aug 2021 | MA | Memorandum and Articles of Association | |
12 Aug 2021 | RESOLUTIONS |
Resolutions
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04 Aug 2021 | AP01 | Appointment of David Wright as a director on 25 June 2021 |