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OFFSITE LOGISTICS LIMITED

Company number 09023222

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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)
08 May 2024 TM02 Termination of appointment of Steven Dawson as a secretary on 19 January 2024
20 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
20 Mar 2024 TM01 Termination of appointment of Steven Dawson as a director on 19 January 2024
16 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
16 Feb 2024 AP01 Appointment of Mr Paul James Robinson as a director on 15 February 2024
05 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
29 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
28 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
25 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
15 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
02 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016 CH01 Director's details changed for Mr Steven Dawson on 3 May 2016
19 May 2016 CH03 Secretary's details changed for Mr Steven Dawson on 3 May 2016
03 May 2016 AD01 Registered office address changed from 14 Meadway Technical Park Rutherford Close Stevenage SG1 2EF to 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 3 May 2016
04 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1