OFF THE SQUARE FOODS LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-09-23 with no updates

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15/11/2415 November 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-09-30

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31/07/2431 July 2024 Registered office address changed from 30 Market Street Birkenhead CH41 5ER England to 85-87 Vauxhall Road Liverpool L3 6BN on 2024-07-31

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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08/12/238 December 2023 Registered office address changed from Wavertree Business Village 11 Tapton Way Liverpool L13 1DA England to 30 Market Street Birkenhead CH41 5ER on 2023-12-08

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08/12/238 December 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Micro company accounts made up to 2022-09-30

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19/05/2319 May 2023 Cessation of Vahid Milani as a person with significant control on 2022-12-01

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19/05/2319 May 2023 Termination of appointment of Vahid Milani as a director on 2022-12-01

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19/05/2319 May 2023 Cessation of Vahid Milani as a person with significant control on 2022-12-01

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07/11/227 November 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/11/218 November 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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17/12/1917 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/01/1912 January 2019 DISS40 (DISS40(SOAD))

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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11/12/1811 December 2018 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAHID MILANI

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/05/1728 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 SAIL ADDRESS CHANGED FROM: 10-12 HIGH STREET WAVERTREE LIVERPOOL MERSEYSIDE L15 8HG ENGLAND

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 10-12 HIGH STREET WAVERTREE LIVERPOOL MERSEYSIDE L15 8HG

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16/11/1516 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/03/1514 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 SAIL ADDRESS CHANGED FROM: C/O JPS ACCOUNTANTS INNOVATION HOUSE 72B LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SJ UNITED KINGDOM

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10/11/1410 November 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, INNOVATION HOUSE 72B LIVERPOOL ROAD, CROSBY, LIVERPOOL, L23 5SJ, ENGLAND

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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04/10/114 October 2011 SAIL ADDRESS CHANGED FROM: C/O JPS ACCOUNTANTS 81 CORONATION ROAD CROSBY LIVERPOOL L23 5RE UNITED KINGDOM

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03/10/113 October 2011 APPOINTMENT TERMINATED, SECRETARY MARYAN MIRABRISHAMI

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, INOVATION HOUSE 72B LIVERPOOL ROAD, CROSBY, LIVERPOOL, L23 5SJ, UNITED KINGDOM

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, 72B INNOVATION HOUSE, LIVERPOOL ROAD CROSBY, LIVERPOOL, L23 5JS, UNITED KINGDOM

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 81 CORONATION RD, CROSBY, LIVERPOOL, L23 5RE

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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21/10/1021 October 2010 SAIL ADDRESS CREATED

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARYAN MIRABRISHAMI / 01/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VAHID MILANI / 01/09/2010

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21/10/1021 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/10/087 October 2008 DIRECTOR AND SECRETARY APPOINTED MARYAN MIRABRISHAMI

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26/09/0826 September 2008 DIRECTOR APPOINTED VAHID MILANI

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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23/09/0823 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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