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OTS GROUP LIMITED

Company number 01005691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 MR04 Satisfaction of charge 3 in full
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
16 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
19 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
01 Apr 2022 AP01 Appointment of Mr Tom William Woodall as a director on 1 April 2022
17 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
06 Jul 2021 PSC02 Notification of O.T.S. (Holdings) Limited as a person with significant control on 13 January 2017
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 May 2021 AP01 Appointment of Mr Neil Betteridge as a director on 1 May 2021
22 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
01 Feb 2019 AP01 Appointment of Mrs Claire Duffy as a director on 1 February 2019
17 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
30 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-29
30 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
19 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
06 Jul 2017 TM01 Termination of appointment of Judith Mary Edwards as a director on 6 July 2017
06 Jul 2017 TM02 Termination of appointment of Judith Mary Edwards as a secretary on 6 July 2017
30 May 2017 AA Total exemption full accounts made up to 31 August 2016
19 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015