OFFA SYSTEMS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Unaudited abridged accounts made up to 2024-09-30

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15/05/2515 May 2025 Confirmation statement made on 2025-05-12 with updates

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

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04/06/244 June 2024 Unaudited abridged accounts made up to 2023-09-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-12 with updates

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25/05/2325 May 2023 Confirmation statement made on 2023-05-12 with updates

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23/05/2323 May 2023 Unaudited abridged accounts made up to 2022-09-30

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

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

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10/02/2110 February 2021 30/09/20 UNAUDITED ABRIDGED

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

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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12/03/2012 March 2020 30/09/19 UNAUDITED ABRIDGED

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

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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15/01/1915 January 2019 30/09/18 UNAUDITED ABRIDGED

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

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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30/04/1830 April 2018 30/09/17 UNAUDITED ABRIDGED

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

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT MAXWELL

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17/05/1717 May 2017 30/09/16 UNAUDITED ABRIDGED

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

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06/06/166 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1517 June 2015 Annual return made up to 12 May 2015 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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11/07/1411 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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20/06/1420 June 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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16/07/1316 July 2013 Annual return made up to 12 May 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID JAMES SMITH

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

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/06/1219 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MAXWELL / 01/05/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MAXWELL / 01/05/2012

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09/06/119 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 PREVEXT FROM 31/05/2010 TO 30/09/2010

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12/10/1012 October 2010 DIRECTOR APPOINTED MR SIMON DAVID JAMES SMITH

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN SCUDAMORE

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH FRECKNALL

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26/05/1026 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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25/07/0925 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLARKE

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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