Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OFF LIMITS LTD

Company number 05040108

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2018 CS01 Confirmation statement made on 24 May 2018 with updates
27 Mar 2018 AA Micro company accounts made up to 31 December 2017
15 Feb 2018 CH01 Director's details changed for Mr John Anthony Tarr on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Martin John Stephens on 15 February 2018
14 Feb 2018 TM01 Termination of appointment of Simon Francis Queripel as a director on 13 February 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
04 Jul 2017 PSC01 Notification of John Anthony Tarr as a person with significant control on 6 April 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 30,000
22 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 30,000
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 30,000
24 Dec 2014 MR01 Registration of charge 050401080001, created on 23 December 2014
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 30,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 TM01 Termination of appointment of Peter Holmes as a director
29 Aug 2012 TM02 Termination of appointment of Peter Holmes as a secretary
17 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011