CompaniesInTheUK

OTL TECHNOLOGIES LIMITED

Company number 07873033 ·

Active

64 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-09-10 with no updates · 3 pages View document
10 Feb 2026 Registration of charge 078730330002, created on 2026-02-10 · 11 pages View document
12 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Notification of Oceania Trading Limited as a person with significant control on 2016-04-06 · 2 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
12 Mar 2024 Director's details changed for Mr Paul Richard Maclennan on 2024-03-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-06 with no updates · 3 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 · 8 pages View document
2 Feb 2022 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
27 Jul 2021 Registered office address changed from 2 Duchess Court 2 Dinsmore Road London, SW12 9PS to 1B Yukon Road Unit B (Ground Floor) London SW12 9PZ on 2021-07-27 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
11 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
11 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
11 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL LAM View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
10 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
10 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
10 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
6 Nov 2015 COMPANY BUSINESS 07/09/2015 View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
24 Sep 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
23 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
7 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
26 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
26 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
26 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
11 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jul 2013 01/07/13 STATEMENT OF CAPITAL GBP 100 View document
6 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Apr 2013 DIRECTOR APPOINTED MR DANIEL LAM View document
5 Apr 2013 DIRECTOR APPOINTED MR CHRISTOPHER JAMES MALONE View document
3 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
20 Dec 2011 ARTICLES OF ASSOCIATION View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MACLENNAB / 06/12/2011 View document
13 Dec 2011 DIRECTOR APPOINTED MR PAUL RICHARD MACLENNAB View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
7 Dec 2011 COMPANY NAME CHANGED OTL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 07/12/11 View document
6 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document