OUR TECH TEAM LIMITED
Company number 09308653 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 27 Nov 2024 | PARENT_ACC · 33 pages | View document |
| 27 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 · 8 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 9 May 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 14 David Mews London W1U 6EQ on 2024-05-09 · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 14 Nov 2023 | Change of details for Prime & Modern Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-11-13 with updates · 4 pages | View document |
| 24 Jan 2023 | Change of details for Prime & Modern Limited as a person with significant control on 2022-05-26 · 2 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 29 Apr 2022 | Current accounting period shortened from 2022-10-31 to 2022-04-30 · 1 page | View document |
| 14 Apr 2022 | Registration of charge 093086530002, created on 2022-04-05 · 22 pages | View document |
| 6 Apr 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 2022-04-06 · 1 page | View document |
| 30 Mar 2022 | Current accounting period extended from 2021-10-31 to 2022-04-30 · 1 page | View document |
| 19 Jan 2022 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-01-19 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Gabrielle Miriam Lassman as a secretary on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Cessation of Joel Simon Lassman as a person with significant control on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Notification of Prime & Modern Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Mark Simons as a director on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Antonio Kucera as a director on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Registration of charge 093086530001, created on 2021-12-01 · 21 pages | View document |
| 2 Dec 2021 | Termination of appointment of Joel Simon Lassman as a director on 2021-12-01 · 1 page | View document |
| 29 Nov 2021 | Change of details for Mr Joel Simon Lassman as a person with significant control on 2021-11-24 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-13 with updates · 4 pages | View document |
| 29 Nov 2021 | Cessation of Gabrielle Miriam Lassman as a person with significant control on 2021-11-24 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR JOEL SIMON LASSMAN / 25/05/2018 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KYTE | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR JOEL SIMON LASSMAN / 25/05/2018 | View document |
| 26 Jul 2018 | CESSATION OF KYTE PROPERTY LIMITED AS A PSC | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIS | View document |
| 26 Jul 2018 | CESSATION OF CANDLE DEVELOPMENTS LTD AS A PSC | View document |
| 6 Jul 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 30.00 | View document |
| 6 Jul 2018 | ALTER ARTICLES 25/05/2018 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 35 BALLARDS LANE LONDON N3 1XW | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT ELLIS / 29/06/2016 | View document |
| 3 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 14 Apr 2015 | CURRSHO FROM 30/11/2015 TO 31/10/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT ELLIS / 01/02/2015 | View document |
| 13 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |