OTM CONSULTING LTD
Company number 02856199 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 13 Jun 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 7 Aug 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 26 Jul 2021 | Appointment of Mr Jonathan Brett as a director on 2021-07-23 · 2 pages | View document |
| 23 Jun 2021 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 · 2 pages | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 19/05/2017 | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUDGEON | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 06/06/2016 | View document |
| 11 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM · FRIARY COURT 13-21 HIGH STREET · GUILDFORD · SURREY · GU1 3DG | View document |
| 28 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | SAIL ADDRESS CHANGED FROM: · C/O SAGENTIA GROUP PLC · HARSTON MILL HARSTON · CAMBRIDGE · CB22 7GG · ENGLAND | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE HEMSTED / 13/02/2015 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED REBECCA ANNE HEMSTED | View document |
| 11 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2013 | SECTION 519 (2) | View document |
| 15 Aug 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 2.025 | View document |
| 12 Aug 2013 | SECOND FILING WITH MUD 23/09/12 FOR FORM AR01 | View document |
| 6 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE DUDGEON | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DUDGEON | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED SARAH ELIZABETH COLE | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SHREEKANT MEHTA | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN HAIRSINE | View document |
| 5 Aug 2013 | SECRETARY APPOINTED SARAH ELIZABETH COLE | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TREWHELLA | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, BEAUFORT HOUSE 31, CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HA, ENGLAND | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | View document |
| 15 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2012 | SUB-DIVISION 16/04/12 | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MISS ANN CAROLINE HAIRSINE | View document |
| 21 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY DUDGEON / 15/12/2010 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY DUDGEON / 15/12/2010 · 2 pages | View document |
| 21 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK DUDGEON / 15/12/2010 | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED MR MARTIN JOHN TREWHELLA | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 44 QUARRY STREET GUILDFORD SURREY GU1 3XQ | View document |
| 14 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARY DUDGEON / 23/09/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHREEKANT BABULAL MEHTA / 23/09/2010 | View document |
| 25 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY DUDGEON / 23/09/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JOHNSON / 23/09/2010 | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED PAUL ANTHONY JOHNSON | View document |
| 9 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | COMPANY NAME CHANGED OFFSHORE TECHNOLOGY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 15/02/02; RESOLUTION PASSED ON 12/02/02 | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Sep 1998 | ALTER MEM AND ARTS 21/09/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | View document |
| 17 Jul 1998 | S366A DISP HOLDING AGM 01/07/98 S252 DISP LAYING ACC 01/07/98 S386 DIS APP AUDS 01/07/98 | View document |
| 10 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Jun 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 13 HILLIER ROAD GUILDFORD SURREY GU1 2JG | View document |
| 30 Sep 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | View document |
| 28 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB | View document |
| 1 Nov 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 16 Feb 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: BROOK HOUSE 229/243 SHEPHERDS BUSH ROAD LONDON W6 7AN | View document |
| 16 Jan 1995 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 17 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |