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OFF EXPLORING LIMITED

Company number 05138919

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 May 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	CH01	Director's details changed for Andrew Ace on 26 April 2018	View PDF Director's details changed for Andrew Ace on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC04	Change of details for Mr Andrew Ace as a person with significant control on 25 April 2018	View PDF Change of details for Mr Andrew Ace as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 1428 Chynoweth House Trevissome Park Truro TR4 8UN on 25 April 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 1428 Chynoweth House Trevissome Park Truro TR4 8UN on 25 April 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2018	PSC04	Change of details for Mr James Douglas Campbell as a person with significant control on 23 February 2018	View PDF Change of details for Mr James Douglas Campbell as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC04	Change of details for Mr Robert John Campbell as a person with significant control on 23 February 2018	View PDF Change of details for Mr Robert John Campbell as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC04	Change of details for Mr Andrew Edward Ace as a person with significant control on 23 February 2018	View PDF Change of details for Mr Andrew Edward Ace as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AD01	Registered office address changed from 1 Bewick House Horsley Business Centre Newcastle upon Tyne Tyne and Wear NE15 0NY England to Kemp House 160 City Road London EC1V 2NX on 10 October 2017	View PDF Registered office address changed from 1 Bewick House Horsley Business Centre Newcastle upon Tyne Tyne and Wear NE15 0NY England to Kemp House 160 City Road London EC1V 2NX on 10 October 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2017	AD01	Registered office address changed from Coburg House, 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 1 Bewick House Horsley Business Centre Newcastle upon Tyne Tyne and Wear NE15 0NY on 6 March 2017	View PDF Registered office address changed from Coburg House, 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 1 Bewick House Horsley Business Centre Newcastle upon Tyne Tyne and Wear NE15 0NY on 6 March 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	CH01	Director's details changed for Andrew Ace on 16 April 2014	View PDF Director's details changed for Andrew Ace on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	View PDF Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	CH01	Director's details changed for James Douglas Campbell on 28 May 2010	View PDF Director's details changed for James Douglas Campbell on 28 May 2010 - link opens in a new window - 2 pages (2 pages)

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