OTHRYS LIMITED
Company number 10610555 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Director's details changed for Mr James Philip Tucker on 2026-05-29 · 2 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-05-29 with updates · 7 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Nick Catliff on 2026-05-29 · 2 pages | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Andrew James Brear on 2025-06-30 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Dominic Richard Runton Prentis on 2025-06-30 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr James Philip Tucker on 2025-06-30 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Nick Catliff on 2025-06-30 · 2 pages | View document |
| 20 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-22 · 9 pages | View document |
| 20 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Feb 2026 | Resolutions · 1 page | View document |
| 12 Jan 2026 | Termination of appointment of John Matthew O'callaghan as a director on 2025-12-01 · 1 page | View document |
| 12 Jan 2026 | Termination of appointment of Nicholas Henry Lewis Watson as a director on 2025-12-01 · 1 page | View document |
| 12 Jan 2026 | Termination of appointment of Richard James Stephens as a director on 2025-12-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | RP01PSC01 · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 8 pages | View document |
| 19 Apr 2024 | Termination of appointment of Philip David Jones as a director on 2024-02-02 · 1 page | View document |
| 1 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-29 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-05-29 with updates · 9 pages | View document |
| 3 May 2023 | Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Director's details changed for Mr Andrew James Brear on 2023-04-18 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Philip David Jones on 2023-04-18 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Dominic Richard Runton Prentis on 2023-04-18 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Nicholas Henry Lewis Watson on 2023-04-18 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr James Philip Tucker on 2023-04-18 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr John Matthew O'callaghan on 2023-04-18 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Richard James Stephens on 2023-04-18 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Timothy Austin Brear as a director on 2023-03-10 · 1 page | View document |
| 24 Jan 2023 | Change of details for Mr Andrew James Brear as a person with significant control on 2023-01-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 10 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 10 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 10 Aug 2021 | Change of details for Mr Philip David Jones as a person with significant control on 2021-03-10 · 2 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-05-29 with updates · 9 pages | View document |
| 10 Aug 2021 | Notification of James Philip Tucker as a person with significant control on 2021-03-10 · 2 pages | View document |
| 10 Aug 2021 | Change of details for Mr Andrew James Brear as a person with significant control on 2021-03-10 · 2 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 6 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jul 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 66.70 | View document |
| 11 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JONES | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED MR JAMES PHILIP TUCKER | View document |
| 20 Feb 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 51.20 | View document |
| 7 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR TARQUIN FOLLISS | View document |
| 19 Nov 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 66.70 | View document |
| 18 Nov 2019 | ADOPT ARTICLES 06/11/2019 | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR TIM WALTON | View document |
| 19 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jul 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 66.0 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY KINDER POCOCK LTD | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM SUITE 9 MORTIMER TRADING CENTRE MORTIMER ROAD HEREFORD HR4 9SP ENGLAND | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KINETIC SIX LIMITED | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEWITT | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART | View document |
| 17 Jul 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR DOMINIC RICHARD RUNTON PRENTIS | View document |
| 19 Apr 2018 | ADOPT ARTICLES 27/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 27 Nov 2017 | CORPORATE SECRETARY APPOINTED KINDER POCOCK LTD | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN HEWITT | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS STUART | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR PHILIP DAVID JONES | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR TARQUIN SIMON ARCHER FOLLISS | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR ROBIN LAIRD | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BREAR / 16/02/2017 | View document |
| 9 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |