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OFFSET LTD

Company number 13260497

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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)
25 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
19 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
25 Aug 2023 PSC04 Change of details for Mr Daniel Graham Joseph Whiting as a person with significant control on 24 August 2023
25 Aug 2023 CH01 Director's details changed for Mr Daniel Graham Joseph Whiting on 24 August 2023
23 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
18 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
15 Nov 2022 AA01 Previous accounting period shortened from 31 March 2022 to 28 February 2022
15 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 CC04 Statement of company's objects
15 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 AD01 Registered office address changed from 2 - 4 Henry Street Bath BA1 1JT United Kingdom to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 29 June 2022
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
25 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
11 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-11
  • GBP 1