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OTS GROUP LIMITED

Company number 01005691

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	AP01	Appointment of Mr Shaun Christopher Ferreira as a director on 28 November 2024	View PDF Appointment of Mr Shaun Christopher Ferreira as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Apr 2022	AP01	Appointment of Mr Tom William Woodall as a director on 1 April 2022	View PDF Appointment of Mr Tom William Woodall as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	PSC02	Notification of O.T.S. (Holdings) Limited as a person with significant control on 13 January 2017	View PDF Notification of O.T.S. (Holdings) Limited as a person with significant control on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 May 2021	AP01	Appointment of Mr Neil Betteridge as a director on 1 May 2021	View PDF Appointment of Mr Neil Betteridge as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Feb 2019	AP01	Appointment of Mrs Claire Duffy as a director on 1 February 2019	View PDF Appointment of Mrs Claire Duffy as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-29 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	TM01	Termination of appointment of Judith Mary Edwards as a director on 6 July 2017	View PDF Termination of appointment of Judith Mary Edwards as a director on 6 July 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	TM02	Termination of appointment of Judith Mary Edwards as a secretary on 6 July 2017	View PDF Termination of appointment of Judith Mary Edwards as a secretary on 6 July 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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OTS GROUP LIMITED

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