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OTC CONCEPTS LIMITED

Company number 04574659

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Company Results (links open in a new window)
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)
04 Aug 2021 TM01 Termination of appointment of Ian John Kirk as a director on 25 June 2021
19 Jul 2021 PSC02 Notification of Kent Pharma Uk Limited as a person with significant control on 25 June 2021
19 Jul 2021 TM02 Termination of appointment of Ian John Kirk as a secretary on 25 June 2021
19 Jul 2021 TM01 Termination of appointment of Peter Noel Miller Cox as a director on 25 June 2021
19 Jul 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
19 Jul 2021 PSC07 Cessation of Ian John Kirk as a person with significant control on 25 June 2021
19 Jul 2021 AD01 Registered office address changed from Network House West 26 Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT to The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF on 19 July 2021
19 Jul 2021 PSC07 Cessation of Peter Noel Miller Cox as a person with significant control on 25 June 2021
19 Jul 2021 AP01 Appointment of Mr Debashis Dasgupta as a director on 25 June 2021
05 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
03 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100