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SERVICE OFFSET SUPPLIES LIMITED

Company number 01088274

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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)
15 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 154,057.062
07 Jun 2016 AA Full accounts made up to 29 December 2015
03 Dec 2015 SH20 Statement by Directors
03 Dec 2015 SH19 Statement of capital on 3 December 2015
  • GBP 154,057
03 Dec 2015 CAP-SS Solvency Statement dated 18/11/15
03 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing capital redemption reserve 18/11/2015
06 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 154,057.062
29 Jun 2015 AA Full accounts made up to 29 December 2014
14 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2015 SH06 Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 154,057.062
14 Jan 2015 SH03 Purchase of own shares.
06 Jan 2015 SH20 Statement by Directors
06 Jan 2015 SH19 Statement of capital on 6 January 2015
  • GBP 269,759.876
06 Jan 2015 CAP-SS Solvency Statement dated 03/12/14
06 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 17/12/2014
21 Nov 2014 SH19 Statement of capital on 21 November 2014
  • GBP 269,759.876
23 Oct 2014 SH20 Statement by Directors
23 Oct 2014 CAP-SS Solvency Statement dated 01/10/14
23 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/10/2014
15 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 269,759.876
15 Jul 2014 AA Full accounts made up to 29 December 2013
17 Sep 2013 AA Full accounts made up to 29 December 2012
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
16 Jan 2013 SH02 Statement of capital on 6 December 2012
  • GBP 269,760
26 Oct 2012 SH10 Particulars of variation of rights attached to shares