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OFFSITE SOLUTIONS LIMITED

Company number 04630511

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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)
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
26 Jan 2022 PSC05 Change of details for Off Site Solutions (Rt) Ltd as a person with significant control on 26 January 2022
26 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Dec 2019 TM02 Termination of appointment of Lee Charles Harding as a secretary on 30 November 2019
12 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
20 Apr 2017 AP01 Appointment of Mr Richard James Bob Tonkinson as a director on 13 April 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
27 Jan 2015 CH01 Director's details changed for Mr James Antony Mark Edward Stephens on 31 December 2014