OTS LIMITED
Company number 03273620 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 10 Sep 2025 | Registration of charge 032736200003, created on 2025-09-06 · 35 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 21 Oct 2021 | Change of details for Mr Dylan Vaughan Phillips as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Oct 2021 | Notification of Liftwell Production Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH ALLEN | View document |
| 3 Dec 2020 | DIRECTOR APPOINTED MR ANDREW JAMES STEVENSON | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 07/11/2019 | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 07/11/2019 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR INSIGHT NOMINEES LIMITED | View document |
| 12 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 01/07/2018 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 01/07/2018 | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM THE HAYSFIELD SPRING LANE NORTH MALVERN WORCESTERSHIRE WR14 1GF | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Dec 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Feb 2015 | CHANGE OF NAME 30/01/2015 | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 11 Jul 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2011 | View document |
| 11 Jul 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 13 Oct 2010 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 22 Sep 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 17/12/2009 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 17/12/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Sep 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Mar 2009 | GBP NC 1000/2000000 16/06/2008 | View document |
| 6 Mar 2009 | NC INC ALREADY ADJUSTED 16/06/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008 | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | 30/07/07 ABSTRACTS AND PAYMENTS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 20 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: GROUND FLOOR SUITE EXCELSIOR HOUSE, MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8EP | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Dec 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 10C PECKINGHAM STREET HALESOWEN WEST MIDLANDS B63 3AW | View document |
| 14 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: C/O HARRISON JONES & CO ACCOUNTA 10C PECKINGHAM STREET HALESOWEN WEST MIDLANDS B63 3AW | View document |
| 10 May 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1997 | DIRECTOR RESIGNED | View document |
| 26 Mar 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1996 | SECRETARY RESIGNED | View document |
| 10 Nov 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 10 Nov 1996 | DIRECTOR RESIGNED | View document |
| 5 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |