ORTECHA LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Appointment of Mr Ben Clinch as a director on 2024-06-13 |
| 01/05/241 May 2024 | Change of share class name or designation |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 26/04/2426 April 2024 | Termination of appointment of David Paul Lee-Smith as a director on 2024-04-23 |
| 26/04/2426 April 2024 | Termination of appointment of Stuart Kendal Woodward as a director on 2024-04-23 |
| 26/04/2426 April 2024 | Cessation of Peter Robert Youngs as a person with significant control on 2024-04-23 |
| 26/04/2426 April 2024 | Cessation of Stuart Kendal Woodward as a person with significant control on 2024-04-23 |
| 26/04/2426 April 2024 | Cessation of David Paul Lee-Smith as a person with significant control on 2024-04-23 |
| 26/04/2426 April 2024 | Notification of Ortecha Group Limited as a person with significant control on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 25/04/2325 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Director's details changed for Mr David Paul Lee-Smith on 2022-10-03 |
| 17/10/2217 October 2022 | Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Stuart Woodward on 2022-10-03 |
| 17/10/2217 October 2022 | Director's details changed for Mr Peter Robert Youngs on 2022-10-03 |
| 13/10/2213 October 2022 | Purchase of own shares. |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-08-19 |
| 06/01/226 January 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/01/217 January 2021 | REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB UNITED KINGDOM |
| 06/01/216 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 08/04/208 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WOODWARD |
| 08/04/208 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL LEE-SMITH |
| 08/04/208 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN ISAAC |
| 08/04/208 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT YOUNGS |
| 08/04/208 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/04/2020 |
| 11/03/2011 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 18/01/1918 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 10/10/1710 October 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 200 |
| 25/08/1725 August 2017 | COMPANY NAME CHANGED ORTECHA HOLDINGS LTD CERTIFICATE ISSUED ON 25/08/17 |
| 25/08/1725 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1715 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company