OTC SERVICES LIMITED
Company number 04283270 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-04 with no updates · 3 pages | View document |
| 8 Dec 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Sep 2024 | Notification of Richard George Rowe as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Richardd George Rowe on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of James Harry Turian as a secretary on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of James Harry Turian as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Cessation of James Harry Turian as a person with significant control on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Appointment of Mr Richardd George Rowe as a director on 2024-09-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 14 Jul 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 May 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Feb 2022 | Registered office address changed from Suite-B 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 2022-02-16 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Malgorzata Ewa Rowe as a director on 2021-10-11 · 1 page | View document |
| 23 Jul 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 30 PERCY STREET LONDON W1T 2DB | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 23 May 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 18 May 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 27 KIRBY DRIVE TELSCOMBE CLIFFS PEACEHAVEN EAST SUSSEX BN10 7DY ENGLAND | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Jan 2013 | DIRECTOR APPOINTED MR JAMES HARRY TURIAN | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM BERRY VIEW SILVER STREET BARRINGTON ILMINSTER SOMERSET TA19 0JR | View document |
| 10 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 8 Jan 2013 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Nov 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY FIFO LIMITED | View document |
| 16 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 16 Sep 2011 | SECRETARY APPOINTED MR JAMES HARRY TURIAN | View document |
| 18 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 17 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIFO LIMITED / 07/09/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS GRAY / 07/09/2010 | View document |
| 15 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM BERRY VIEW WATER STREET BARRINGTON ILMINSTER SOMERSET TA19 0JR UNITED KINGDOM | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 100 HIGH STREET SOUTH GATE LONDON N14 6AB | View document |
| 10 Dec 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 16 SOUTHDOWN DRIVE WIMBLEDON LONDON SW20 8EZ | View document |
| 19 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | SECRETARY RESIGNED | View document |
| 14 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |