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OFFSITE LIMITED

Company number 03567096

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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 May 2019 MR01 Registration of charge 035670960004, created on 10 May 2019
30 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
12 Apr 2018 AA Micro company accounts made up to 31 January 2018
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
18 Apr 2017 AA Micro company accounts made up to 31 January 2017
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 300
31 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 300
24 May 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jan 2016 CH01 Director's details changed for Nigel John Gibb on 23 December 2015
15 Jan 2016 CH01 Director's details changed for Nigel John Gibb on 23 December 2015
24 Nov 2015 MR04 Satisfaction of charge 1 in full
12 Nov 2015 MR01 Registration of charge 035670960003, created on 10 November 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
15 Dec 2014 AP01 Appointment of Mr Christopher Alan Taylor as a director on 26 November 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
27 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 31 January 2013
17 May 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 January 2013
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 100
07 Nov 2012 AD01 Registered office address changed from 5 Bolding Hatch Farm Business Centre Bishops Stortford Road Chelmsford CM1 4LF on 7 November 2012
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2