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OFFLINE MARKETING LIMITED

Company number 11928058

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Company Results (links open in a new window)
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 Jul 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	PSC07	Cessation of Paul Joseph Newton as a person with significant control on 18 December 2023	View PDF Cessation of Paul Joseph Newton as a person with significant control on 18 December 2023 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Paul Joseph Newton as a director on 18 December 2023	View PDF Termination of appointment of Paul Joseph Newton as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	CH01	Director's details changed for Mr Philip James Newton on 26 April 2021	View PDF Director's details changed for Mr Philip James Newton on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC04	Change of details for Mr Philip James Newton as a person with significant control on 26 April 2021	View PDF Change of details for Mr Philip James Newton as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-05 GBP 99	View PDF Incorporation Statement of capital on 2019-04-05 GBP 99 - link opens in a new window - 44 pages (44 pages)

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