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OFFSHORE TRANSFER DEVICES LTD

Company number 08722507

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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)
18 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
07 Aug 2023 PSC01 Notification of Wesley Jones as a person with significant control on 8 October 2019
19 Jul 2023 AA Micro company accounts made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
18 Jul 2022 AA Micro company accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
21 Oct 2021 AD01 Registered office address changed from Flat 1 Vaughan House 23 Vaughan Street Llandudno Conwy LL30 1AH to Lemon Tree Farm Bontuchel Ruthin LL15 2BW on 21 October 2021
09 Apr 2021 AA Micro company accounts made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
05 Jun 2020 AA Micro company accounts made up to 31 October 2019
12 Oct 2019 TM01 Termination of appointment of Wesley Jones as a director on 12 October 2019
12 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
12 Oct 2019 AP01 Appointment of Mr Wesley Jones as a director on 12 October 2019
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
15 Jul 2018 AA Micro company accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
11 Oct 2017 PSC04 Change of details for Mr Daniel Jones as a person with significant control on 11 October 2017
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CH01 Director's details changed for Mr Daniel Jones on 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
05 Aug 2015 TM01 Termination of appointment of James Jones as a director on 9 July 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 10