OFFSHORE COMPANY MANAGEMENT LIMITED
Company number 04467600
- Company Overview for OFFSHORE COMPANY MANAGEMENT LIMITED (04467600)
- Filing history for OFFSHORE COMPANY MANAGEMENT LIMITED (04467600)
- People for OFFSHORE COMPANY MANAGEMENT LIMITED (04467600)
- More for OFFSHORE COMPANY MANAGEMENT LIMITED (04467600)
| 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) |
|---|---|---|---|
| 30 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with updates | |
| 18 Mar 2024 | AP01 | Appointment of Mrs Daphne Frances Cowan as a director on 1 January 2024 | |
| 18 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 29 Jan 2024 | CERTNM |
Company name changed access offshore management LIMITED\certificate issued on 29/01/24
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| 11 Oct 2023 | CERTNM |
Company name changed xtraspecial one LIMITED\certificate issued on 11/10/23
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| 28 Sep 2023 | AD01 | Registered office address changed from Suite Q, Athene House 86 the Broadway London NW7 3TD United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Herts WD6 3EW on 28 September 2023 | |
| 21 Sep 2023 | TM01 | Termination of appointment of Access Nominees Limited as a director on 1 September 2023 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with updates | |
| 12 Jun 2023 | TM02 | Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023 | |
| 02 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates | |
| 03 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
| 02 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
| 29 Apr 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 13 Dec 2019 | AD01 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 13 December 2019 | |
| 26 Nov 2019 | RESOLUTIONS |
Resolutions
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| 23 Aug 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 25 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 21 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 18 Aug 2017 | PSC01 | Notification of Graham Cowan as a person with significant control on 6 April 2016 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 20 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 |