OFFSHORE TRANSFER DEVICES LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-08 with no updates

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09/07/249 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-08 with no updates

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07/08/237 August 2023 Notification of Wesley Jones as a person with significant control on 2019-10-08

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19/07/2319 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-08 with no updates

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21/10/2121 October 2021 Registered office address changed from Flat 1 Vaughan House 23 Vaughan Street Llandudno Conwy LL30 1AH to Lemon Tree Farm Bontuchel Ruthin LL15 2BW on 2021-10-21

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/10/1912 October 2019 APPOINTMENT TERMINATED, DIRECTOR WESLEY JONES

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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12/10/1912 October 2019 DIRECTOR APPOINTED MR WESLEY JONES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/07/1815 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL JONES / 11/10/2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONES / 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES JONES

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01/07/151 July 2015 15/05/15 STATEMENT OF CAPITAL GBP 10

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 16 ROCK FIELD DRIVE LLANDUDNO LL301PF

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05/11/145 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/138 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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