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OFFSPRING LIMITED

Company number 04438045

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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)
13 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 2 July 2023	View PDF Accounts for a dormant company made up to 2 July 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 3 July 2022	View PDF Accounts for a dormant company made up to 3 July 2022 - link opens in a new window - 3 pages (3 pages)
11 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	PSC02	Notification of Office Holdings Limited as a person with significant control on 28 February 2022	View PDF Notification of Office Holdings Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC07	Cessation of Truworths Uk Holdco 2 Limited as a person with significant control on 10 May 2022	View PDF Cessation of Truworths Uk Holdco 2 Limited as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Accounts for a dormant company made up to 27 June 2021	View PDF Accounts for a dormant company made up to 27 June 2021 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Jonathan Richens as a director on 20 September 2021	View PDF Appointment of Mr Jonathan Richens as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021	View PDF Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Accounts for a dormant company made up to 28 June 2020	View PDF Accounts for a dormant company made up to 28 June 2020 - link opens in a new window - 3 pages (3 pages)
14 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	TM01	Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 2020	View PDF Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Accounts for a dormant company made up to 1 July 2018	View PDF Accounts for a dormant company made up to 1 July 2018 - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	AP01	Appointment of Mr Lorenzo Giovanni Moretti as a director on 14 November 2018	View PDF Appointment of Mr Lorenzo Giovanni Moretti as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM01	Termination of appointment of Brian Mccluskey as a director on 14 November 2018	View PDF Termination of appointment of Brian Mccluskey as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 2 July 2017	View PDF Accounts for a dormant company made up to 2 July 2017 - link opens in a new window - 6 pages (6 pages)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 26 June 2016	View PDF Accounts for a dormant company made up to 26 June 2016 - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AP01	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016	View PDF Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM01	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016	View PDF Termination of appointment of Emily Sarah Tate as a director on 28 May 2016 - link opens in a new window - 1 page (1 page)

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OFFSPRING LIMITED

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