OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
Company number 06472486
- Company Overview for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
- Filing history for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
- People for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
- Charges for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
- Registers for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
- More for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
| 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) |
|---|---|---|---|
| 24 Feb 2025 | AD01 | Registered office address changed from West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 24 February 2025 | |
| 04 Feb 2025 | AD01 | Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE on 4 February 2025 | |
| 19 Aug 2024 | AA | Full accounts made up to 31 October 2023 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 16 Feb 2024 | AP01 | Appointment of Mr Michael John Speakman as a director on 7 February 2024 | |
| 15 Feb 2024 | AP01 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 7 February 2024 | |
| 15 Feb 2024 | TM01 | Termination of appointment of Ian O'donovan as a director on 7 February 2024 | |
| 27 Jul 2023 | AA | Full accounts made up to 31 October 2022 | |
| 19 May 2023 | TM01 | Termination of appointment of Andrew Upton as a director on 15 May 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with no updates | |
| 10 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 22 Dec 2022 | MR01 | Registration of charge 064724860009, created on 22 December 2022 | |
| 22 Nov 2022 | MR04 | Satisfaction of charge 064724860008 in full | |
| 05 Aug 2022 | AP01 | Appointment of Mr Andrew Upton as a director on 3 August 2022 | |
| 05 Aug 2022 | AP03 | Appointment of Mr Ross Conor O'brien as a secretary on 3 August 2022 | |
| 05 Aug 2022 | TM01 | Termination of appointment of Espen Halvorsen as a director on 3 August 2022 | |
| 05 Aug 2022 | TM02 | Termination of appointment of Ian O'donovan as a secretary on 3 August 2022 | |
| 15 Jul 2022 | AA | Full accounts made up to 31 October 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
| 24 Jul 2021 | AA | Full accounts made up to 31 October 2020 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
| 14 Oct 2020 | AA | Full accounts made up to 31 October 2019 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
| 07 Aug 2019 | AP03 | Appointment of Mr Ian O'donovan as a secretary on 19 July 2019 | |
| 07 Aug 2019 | AP01 | Appointment of Mr Ian O'donovan as a director on 19 July 2019 |