OTCX LTD
Company number 08538579 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 23 Feb 2026 | Group of companies' accounts made up to 2025-06-30 · 37 pages | View document |
| 3 Sep 2025 | Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 6 Dowgate Hill London EC4R 2SU on 2025-09-03 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-11 with updates · 3 pages | View document |
| 29 Apr 2025 | Group of companies' accounts made up to 2024-06-30 · 38 pages | View document |
| 24 Feb 2025 | Appointment of Mr Paul Leslie Adams as a director on 2025-02-24 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-11 with updates · 6 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 6 Oct 2023 | Second filing for the appointment of Mr Fraser Benson as a director · 3 pages | View document |
| 3 Oct 2023 | Appointment of Mr Fraser Benson as a director on 2023-09-28 · 2 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 3 pages | View document |
| 30 Jun 2023 | Resolutions · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 20 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr. Paul William Stones on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr. Roland Alexander Muirhead on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr Nicolas Koechlin on 2021-12-02 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 28 Jul 2020 | 20/07/20 STATEMENT OF CAPITAL GBP 16.931485 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Jun 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 16.739399 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 17 Apr 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 16.521703 | View document |
| 27 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 1 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 9 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 16.150338 | View document |
| 25 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085385790001 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 19 Jan 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 15.830195 | View document |
| 30 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR NICOLAS KOECHLIN / 26/10/2017 | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR DAVID CHARLES LITTLE | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MR ROBERT HAYIM | View document |
| 9 Nov 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 15.648377 | View document |
| 23 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2017 | 14/12/15 STATEMENT OF CAPITAL GBP 14.367802 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | View document |
| 6 Mar 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 14.367802 | View document |
| 20 Dec 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 14.313256 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES JONES | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Dec 2015 | PREVEXT FROM 31/05/2015 TO 30/06/2015 | View document |
| 27 Oct 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 11.696364 | View document |
| 9 Oct 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 11.696364 | View document |
| 9 Oct 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 11.696364 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | 07/08/14 STATEMENT OF CAPITAL GBP 9.505 | View document |
| 3 Jun 2015 | 14/10/14 STATEMENT OF CAPITAL GBP 9.505 | View document |
| 3 Jun 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 9.505 | View document |
| 3 Jun 2015 | 27/06/14 STATEMENT OF CAPITAL GBP 9.505 | View document |
| 17 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Nov 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 9.505 | View document |
| 1 Sep 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 9.505 | View document |
| 1 Sep 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 9.505 | View document |
| 26 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS KOECHLIN / 12/06/2014 | View document |
| 4 Jun 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 50500.00 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 2 QUEEN ANNE TERRACE SOVEREIGN CLOSE LONDON E1W 3HH ENGLAND | View document |
| 8 May 2014 | ADOPT ARTICLES 10/03/2014 | View document |
| 8 May 2014 | SUB-DIVISION 10/03/14 | View document |
| 8 May 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 9.00 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR. PAUL WILLIAM STONES | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR. ROLAND ALEXANDER MUIRHEAD | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS KONEHLIN / 21/05/2013 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS KOECHLIN / 21/05/2013 | View document |
| 21 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |