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OFF SITE SOLUTIONS (R T) LIMITED

Company number 05151378

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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)
02 May 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jun 2016 AA Full accounts 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 1,843,070
04 Jun 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AUD Auditor's resignation
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 1,843,070
24 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 TM01 Termination of appointment of Ian Bolton as a director
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,843,070
25 Nov 2013 MR01 Registration of charge 051513780007
25 Oct 2013 MR01 Registration of charge 051513780006
22 Oct 2013 MR04 Satisfaction of charge 2 in full
22 Oct 2013 MR04 Satisfaction of charge 3 in full
22 Oct 2013 MR04 Satisfaction of charge 4 in full
24 May 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 1,603,070
07 Feb 2013 TM01 Termination of appointment of Kenneth Browne as a director
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Nov 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 31 December 2011
07 Nov 2012 AA Full accounts made up to 30 June 2012
05 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012