OITUK LIMITED
Company number 04727067 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Director's details changed for Mr Mark Harry Thompson on 2026-08-01 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Noveva Software Group Limited as a person with significant control on 2026-04-22 · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 22 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 5 Mar 2026 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 66 Paul Street London Greater London EC2A 4NA on 2026-03-05 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 May 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 4 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Alistair Eaton on 2025-04-17 · 2 pages | View document |
| 10 Apr 2025 | Change of details for Bios Innovations Limited as a person with significant control on 2024-10-16 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Alistair Eaton on 2025-02-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 17 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 2 Apr 2024 | Registered office address changed from Ground Floor, 13 Cable Court Pittman Way Fulwood Preston PR2 9YW England to 86-90 Paul Street London EC2A 4NE on 2024-04-02 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Vijay Magon as a director on 2023-12-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 20 Sep 2023 | Termination of appointment of Karthikeyan Dasari Chinna as a director on 2023-09-20 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr Alistair Eaton as a director on 2023-07-03 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 31 Jan 2023 | Register inspection address has been changed from Gls Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB England to Ground Floor Pittman Way Fulwood Preston Lancashire PR2 9YW · 1 page | View document |
| 31 Jan 2023 | Register(s) moved to registered office address Ground Floor, 13 Cable Court Pittman Way Fulwood Preston PR2 9YW · 1 page | View document |
| 30 Jan 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Director's details changed for Dr Vijay Magon on 2022-03-31 · 2 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 19 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 12 Apr 2018 | SAIL ADDRESS CHANGED FROM: C/O WEST & CO 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AA UNITED KINGDOM | View document |
| 9 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE GREEN | View document |
| 31 Dec 2015 | SECRETARY APPOINTED MARIE HELENE SANTERRE | View document |
| 8 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 7 Nov 2012 | SAIL ADDRESS CHANGED FROM: C/O WEST & CO 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP3 1AA UNITED KINGDOM | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Jul 2012 | SECOND FILING WITH MUD 08/04/12 FOR FORM AR01 | View document |
| 27 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 27 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SARAH ELWELL | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, 15-16 HAMMOND CLOSE, ATTLEBOROUGH FIELDS INDUSTRIAL, ESTATE NUNEATON, WARWICKSHIRE, CV11 6RY | View document |
| 3 Apr 2009 | SECRETARY APPOINTED PAULINE GREEN | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NEGUS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Nov 2006 | COMPANY NAME CHANGED OIT (UK) LIMITED CERTIFICATE ISSUED ON 22/11/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | NC INC ALREADY ADJUSTED 17/06/03 | View document |
| 29 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2003 | £ NC 1000/176467 17/06 | View document |
| 29 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |