ONLINE CONTROL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-04-05 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-04-05 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-04-05 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-04-05 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/12/1521 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 20/12/1420 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 19/12/1319 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 13/12/1213 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 02/01/122 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 27/12/0927 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WALKER SMITHURST / 26/12/2009 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 01/01/071 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | S252 DISP LAYING ACC 24/02/97 |
| 06/03/976 March 1997 | S366A DISP HOLDING AGM 24/02/97 |
| 06/03/976 March 1997 | S386 DIS APP AUDS 24/02/97 |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | COMPANY NAME CHANGED ON LINE CONTROL TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 09/01/97 |
| 04/12/964 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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