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OFFERPRIME LIMITED

Company number 02418653

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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)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2023	TM01	Termination of appointment of Patrick Andrew Charles Sinker as a director on 3 January 2023	View PDF Termination of appointment of Patrick Andrew Charles Sinker as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM02	Termination of appointment of Patrick Andrew Charles Sinker as a secretary on 3 January 2023	View PDF Termination of appointment of Patrick Andrew Charles Sinker as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AP01	Appointment of Mr Ronald George Wood as a director on 16 May 2022	View PDF Appointment of Mr Ronald George Wood as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mrs Sarah Jane Wilson as a director on 16 May 2022	View PDF Appointment of Mrs Sarah Jane Wilson as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Claire Louise Kimpton as a director on 16 May 2022	View PDF Termination of appointment of Claire Louise Kimpton as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	AP01	Appointment of Ms Claire Louise Kimpton as a director on 20 April 2022	View PDF Appointment of Ms Claire Louise Kimpton as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	TM01	Termination of appointment of Angela Louise Russell as a director on 20 April 2022	View PDF Termination of appointment of Angela Louise Russell as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	CH01	Director's details changed for Mr Michael Pomftrett on 2 May 2022	View PDF Director's details changed for Mr Michael Pomftrett on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 11/05/2020	View PDF Resolutions RES13 ‐ Re-company business 11/05/2020 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
06 Sep 2021	AP01	Appointment of Mr Michael Pomftrett as a director on 10 August 2021	View PDF Appointment of Mr Michael Pomftrett as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Ian Richard Thomson as a director on 2 September 2021	View PDF Termination of appointment of Ian Richard Thomson as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/05/2020	View PDF Resolutions RES13 ‐ Company business 11/05/2020 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)

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