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OFFERCO LIMITED

Company number 06908856

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	TM01	Termination of appointment of Simon James Murphy as a director on 31 May 2023	View PDF Termination of appointment of Simon James Murphy as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2021	PSC02	Notification of Mpm Connect 2 Limited as a person with significant control on 1 June 2021	View PDF Notification of Mpm Connect 2 Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Peter John Hearn as a person with significant control on 1 June 2021	View PDF Cessation of Peter John Hearn as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CH01	Director's details changed for Mr Peter John Hearn on 11 May 2021	View PDF Director's details changed for Mr Peter John Hearn on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH03	Secretary's details changed for Mr Peter John Hearn on 11 May 2021	View PDF Secretary's details changed for Mr Peter John Hearn on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	PSC04	Change of details for Mr Peter John Hearn as a person with significant control on 11 May 2021	View PDF Change of details for Mr Peter John Hearn as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AP01	Appointment of Mr Simon James Murphy as a director on 14 April 2020	View PDF Appointment of Mr Simon James Murphy as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	TM01	Termination of appointment of Simon James Murphy as a director on 25 November 2019	View PDF Termination of appointment of Simon James Murphy as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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OFFERCO LIMITED

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