OTTOWAY SERVICES LIMITED

Company number 13805965 ·

Active

36 filings

Date Filing
2 Jan 2026 Full accounts made up to 2025-06-30 · 18 pages View document
16 Dec 2025 Director's details changed for Mr Thibault Barrallon on 2025-12-15 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
13 Jun 2025 Full accounts made up to 2024-06-30 · 17 pages View document
21 May 2025 Termination of appointment of Laurentiu Florin Prodan as a director on 2025-04-22 · 1 page View document
21 May 2025 Appointment of Mr Gareth William George as a director on 2025-04-22 · 2 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
17 May 2024 Director's details changed for Laurentiu Florin Prodan on 2024-05-17 · 2 pages View document
17 May 2024 Registered office address changed from Doran & Minehane 2nd Floor Stratford Place London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2024-05-17 · 1 page View document
17 May 2024 Director's details changed for Mr Shyam Anil Rajani on 2024-05-17 · 2 pages View document
17 May 2024 Director's details changed for Mr Thibault Barrallon on 2024-05-17 · 2 pages View document
17 May 2024 Director's details changed for Mrs Angela Louise Roshier on 2024-05-17 · 2 pages View document
27 Mar 2024 Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
27 Mar 2024 Director's details changed for Mrs Angela Louise Roshier on 2024-03-20 · 2 pages View document
27 Mar 2024 Appointment of Mrs Angela Louise Roshier as a director on 2024-03-20 · 2 pages View document
15 Feb 2024 Second filing for the appointment of Mr Laurentiu Florin Prodan as a director · 3 pages View document
8 Jan 2024 Termination of appointment of Neeti Mukundrai Anand as a director on 2023-12-20 · 1 page View document
8 Jan 2024 Appointment of Mr Laurentiu Florin Prodan as a director on 2023-12-20 · 2 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-16 with updates · 4 pages View document
18 Dec 2023 Director's details changed for Mr Shyam Rajani on 2023-12-16 · 2 pages View document
28 Sep 2023 Memorandum and Articles of Association · 35 pages View document
28 Sep 2023 Resolutions View document
28 Sep 2023 Resolutions · 1 page View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
11 May 2023 Appointment of Mr Thibault Barrallon as a director on 2023-05-01 · 2 pages View document
11 May 2023 Appointment of Mr Shyam Rajani as a director on 2023-05-01 · 2 pages View document
11 May 2023 Appointment of Ms Neeti Mukundrai Anand as a director on 2023-05-01 · 2 pages View document
11 May 2023 Termination of appointment of Neil Philip Marvell as a director on 2023-05-01 · 1 page View document
11 May 2023 Termination of appointment of Tom Goossens as a director on 2023-05-01 · 1 page View document
4 May 2023 Certificate of change of name · 3 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
22 Sep 2022 Secretary's details changed for D&M Financial Services (Uk) Limited on 2022-09-22 · 1 page View document
30 Jan 2022 Secretary's details changed for Doran & Minehane Uk Limited on 2022-01-10 · 1 page View document
20 Jan 2022 Director's details changed for Mr Tom Goossens on 2022-01-20 · 2 pages View document
17 Dec 2021 Incorporation · 9 pages View document
Filing Not available