CATALYST OTIS LIMITED
Company number 04739687 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-28 · 15 pages | View document |
| 13 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 May 2025 | Declaration of solvency · 5 pages | View document |
| 13 May 2025 | Resolutions · 1 page | View document |
| 9 May 2025 | Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2025-05-09 · 3 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Julian Ralph Stewart Newiss on 2024-03-25 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mr Julian Ralph Stewart Newiss as a person with significant control on 2024-03-25 · 2 pages | View document |
| 22 Mar 2024 | Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22 · 1 page | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 12 May 2023 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 16 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 28 Sep 2022 | Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-09-23 · 1 page | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 12 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTAKIS CHRISTOFI | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR. MURRAY JONATHAN MARTIN PETIT | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 20 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RALPH STEWART NEWISS / 01/09/2018 | View document |
| 22 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTAKIS CHRISTOFI / 01/09/2018 | View document |
| 6 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KASCH | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | 18/04/11 NO CHANGES | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 22 Apr 2010 | 18/04/10 NO CHANGES | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TRIBE | View document |
| 1 Oct 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY KEITH SCOTT | View document |
| 8 Jul 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI | View document |
| 27 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2008 | NC INC ALREADY ADJUSTED 03/09/07 | View document |
| 1 Sep 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Sep 2008 | GBP NC 112500/900000 03/09/2007 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS | View document |
| 1 May 2008 | 30/11/06 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2006 | DELIVERY EXT'D 3 MTH 30/11/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03 | View document |
| 20 Nov 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1H 9LA | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | DIRECTOR RESIGNED | View document |
| 7 Aug 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | View document |
| 7 Aug 2003 | SECRETARY RESIGNED | View document |
| 1 Aug 2003 | NC INC ALREADY ADJUSTED 18/07/03 | View document |
| 1 Aug 2003 | £ NC 1000/112500 18/07 | View document |
| 24 Jun 2003 | COMPANY NAME CHANGED EVER 2087 LIMITED CERTIFICATE ISSUED ON 24/06/03 | View document |
| 18 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |