Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
CERTNM |
Company name changed otb-consult LIMITED\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-06
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Mar 2024 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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02 Mar 2022 |
PSC01 |
Notification of Elizabeth Westhead as a person with significant control on 2 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Abderraouf El Ouazzani Taibi as a person with significant control on 2 March 2022
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16 Feb 2022 |
AP01 |
Appointment of Mrs Elizabeth Westhead as a director on 21 January 2022
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23 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Penelope Westhead as a director on 21 January 2022
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23 Jan 2022 |
AP01 |
Appointment of Mrs Elizabeth Penelope Westhead as a director on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Penelope Westhead as a director on 31 October 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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02 Nov 2021 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 2 November 2021
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30 Sep 2021 |
PSC01 |
Notification of Abderraouf El Ouazzani Taibi as a person with significant control on 21 November 2019
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30 Sep 2021 |
TM02 |
Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary on 20 August 2021
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28 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2021
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2019
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20 Aug 2021 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 272 Bath Street Glasgow G2 4JR on 20 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Penelope Westhead on 20 August 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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21 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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