OFFICIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 19/05/2019 May 2020 | CESSATION OF ROBERT PRATLEY AS A PSC |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PRATLEY / 24/04/2020 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY ROSS LOWEN |
| 08/05/208 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PRATLEY / 24/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/11/1818 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM CORNFIELDS 26 LONDON ROAD WHEATLEY OXFORD OXON OX33 1YA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PRATLEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/07/1324 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRATLEY / 01/08/2011 |
| 12/07/1212 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRATLEY / 01/01/2010 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE PRATLEY |
| 14/07/1014 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 133 CUMNOR HILL OXFORD OXFORDSHIRE OX2 9JA |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | SECRETARY APPOINTED ROSS LOWEN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY DREW PRATLEY |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 24/07/0024 July 2000 | ALTER MEMORANDUM 07/07/00 |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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