OTM CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | Application to strike the company off the register |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Appointment of Mr Jonathan Brett as a director on 2021-07-23 |
| 23/06/2123 June 2021 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 19/05/2017 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUDGEON |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 06/06/2016 |
| 11/05/1611 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DG |
| 28/09/1528 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | SAIL ADDRESS CHANGED FROM: C/O SAGENTIA GROUP PLC HARSTON MILL HARSTON CAMBRIDGE CB22 7GG ENGLAND |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE HEMSTED / 13/02/2015 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED REBECCA ANNE HEMSTED |
| 11/10/1311 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | AUDITOR'S RESIGNATION |
| 03/09/133 September 2013 | SECTION 519 (2) |
| 15/08/1315 August 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 2.025 |
| 12/08/1312 August 2013 | SECOND FILING WITH MUD 23/09/12 FOR FORM AR01 |
| 06/08/136 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/136 August 2013 | SAIL ADDRESS CREATED |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE DUDGEON |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DUDGEON |
| 05/08/135 August 2013 | DIRECTOR APPOINTED SARAH ELIZABETH COLE |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SHREEKANT MEHTA |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN HAIRSINE |
| 05/08/135 August 2013 | SECRETARY APPOINTED SARAH ELIZABETH COLE |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TREWHELLA |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, BEAUFORT HOUSE 31, CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HA, ENGLAND |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/04/1225 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1225 April 2012 | SUB-DIVISION 16/04/12 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MISS ANN CAROLINE HAIRSINE |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY DUDGEON / 15/12/2010 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY DUDGEON / 15/12/2010 |
| 21/10/1121 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK DUDGEON / 15/12/2010 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR MARTIN JOHN TREWHELLA |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 44 QUARRY STREET GUILDFORD SURREY GU1 3XQ |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARY DUDGEON / 23/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHREEKANT BABULAL MEHTA / 23/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY DUDGEON / 23/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JOHNSON / 23/09/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED PAUL ANTHONY JOHNSON |
| 09/10/079 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | COMPANY NAME CHANGED OFFSHORE TECHNOLOGY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 15/02/02; RESOLUTION PASSED ON 12/02/02 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | ALTER MEM AND ARTS 21/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | S366A DISP HOLDING AGM 01/07/98 S252 DISP LAYING ACC 01/07/98 S386 DIS APP AUDS 01/07/98 |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 13 HILLIER ROAD GUILDFORD SURREY GU1 2JG |
| 30/09/9730 September 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB |
| 01/11/951 November 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: BROOK HOUSE 229/243 SHEPHERDS BUSH ROAD LONDON W6 7AN |
| 16/01/9516 January 1995 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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