OTC CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/02/2527 February 2025 | |
| 03/01/253 January 2025 | |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 15/07/2415 July 2024 | Appointment of Mr Terry John Petersen as a director on 2024-07-15 |
| 15/07/2415 July 2024 | Termination of appointment of David Wright as a director on 2024-07-15 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/01/2415 January 2024 | |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 07/08/237 August 2023 | Confirmation statement made on 2022-10-25 with no updates |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/05/2324 May 2023 | |
| 10/02/2310 February 2023 | Compulsory strike-off action has been discontinued |
| 10/02/2310 February 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 25/03/2225 March 2022 | Appointment of Mr Kevin James as a director on 2022-03-23 |
| 25/03/2225 March 2022 | Termination of appointment of Debashis Dasgupta as a director on 2022-03-22 |
| 15/01/2215 January 2022 | Compulsory strike-off action has been discontinued |
| 15/01/2215 January 2022 | Compulsory strike-off action has been discontinued |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 04/08/214 August 2021 | Appointment of David Wright as a director on 2021-06-25 |
| 04/08/214 August 2021 | Termination of appointment of Ian John Kirk as a director on 2021-06-25 |
| 19/07/2119 July 2021 | Appointment of Mr Debashis Dasgupta as a director on 2021-06-25 |
| 19/07/2119 July 2021 | Termination of appointment of Ian John Kirk as a secretary on 2021-06-25 |
| 19/07/2119 July 2021 | Termination of appointment of Peter Noel Miller Cox as a director on 2021-06-25 |
| 19/07/2119 July 2021 | Cessation of Ian John Kirk as a person with significant control on 2021-06-25 |
| 19/07/2119 July 2021 | Cessation of Peter Noel Miller Cox as a person with significant control on 2021-06-25 |
| 19/07/2119 July 2021 | Notification of Kent Pharma Uk Limited as a person with significant control on 2021-06-25 |
| 19/07/2119 July 2021 | Current accounting period shortened from 2022-05-31 to 2022-03-31 |
| 19/07/2119 July 2021 | 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 2021-07-19 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/02/215 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/02/207 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/11/1312 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/11/1228 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/11/113 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/12/102 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/12/0916 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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