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OTC CONCEPTS LIMITED

Company number 04574659

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 AP01 Appointment of David Wright as a director on 25 June 2021