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OFFICES.CO.UK SERVICED OFFICES LIMITED

Company number 06850421

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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)
06 Apr 2020 AD01 Registered office address changed from 7 Park Row Leeds West Yorkshire LS1 5HD England to Suite 1 41a Brook Street Ilkley West Yorkshire LS29 8AG on 6 April 2020
06 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
23 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-16
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
29 Nov 2019 AD01 Registered office address changed from Suite 1 41a Brook Street Ilkley West Yorkshire LS29 8AG to 7 Park Row Leeds West Yorkshire LS1 5HD on 29 November 2019
11 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
22 Nov 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2018 TM01 Termination of appointment of Jonathan Mark Ratcliffe as a director on 30 March 2018
21 Sep 2018 CH01 Director's details changed for Mr Jonathan Mark Ratcliffe on 30 March 2018
21 Sep 2018 PSC04 Change of details for Mr Jonathan Mark Ratcliffe as a person with significant control on 30 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
29 Mar 2018 AP01 Appointment of Mr Jonathan Ratcliffe as a director on 29 March 2018
20 Sep 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
03 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
21 Mar 2016 CERTNM Company name changed top search LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
14 May 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders