O.T.M.SERVO MECHANISM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/10/2322 October 2023 | |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 14/12/2214 December 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Memorandum and Articles of Association |
| 21/10/2121 October 2021 | Cessation of Ronald James Wilkes as a person with significant control on 2021-10-13 |
| 21/10/2121 October 2021 | Termination of appointment of Ian Stuart Mckeand as a director on 2021-10-13 |
| 21/10/2121 October 2021 | Termination of appointment of Ronald James Wilkes as a director on 2021-10-13 |
| 21/10/2121 October 2021 | Appointment of Mr Steven John Johnson as a director on 2021-10-13 |
| 21/10/2121 October 2021 | Cessation of Ian Stuart Mckeand as a person with significant control on 2021-10-13 |
| 21/10/2121 October 2021 | Notification of Aviation Marketing Consultants Industries Limited as a person with significant control on 2021-10-13 |
| 15/10/2115 October 2021 | Registration of charge 006960760007, created on 2021-10-13 |
| 14/10/2114 October 2021 | Satisfaction of charge 006960760003 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/05/2120 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 07/05/217 May 2021 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUSCOMBE |
| 20/04/2120 April 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER TRY |
| 20/04/2120 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD JAMES WILKES |
| 20/04/2120 April 2021 | CESSATION OF OTM ESTATES LTD AS A PSC |
| 20/04/2120 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STUART MCKEAND |
| 15/04/2115 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006960760006 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, SECRETARY ANNETTE TRY |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE LUSCOMBE / 11/01/2021 |
| 02/09/202 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006960760006 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES WILKES / 14/02/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE LUSCOMBE / 14/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCKEAND / 14/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY TRY / 14/02/2018 |
| 14/02/1814 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MARY TRY / 14/02/2018 |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR TIMOTHY LAWRENCE LUSCOMBE |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006960760005 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006960760004 |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006960760003 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 21/03/1321 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 16/03/1216 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/03/118 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY TRY / 02/02/2010 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED IAN STUART MCKEAND |
| 09/07/099 July 2009 | DIRECTOR APPOINTED RONALD WILKES |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/03/9111 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/03 TO 30/06 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
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