OFFCOURSE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 05/03/185 March 2018 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/08/1410 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/08/1410 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRCO MARTIN / 01/01/2011 |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MIRCO MARTIN / 01/01/2010 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM MAITE PAYEN 180 FOXLEY LANE PURLEY SURREY CR8 3NF ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BILBO PERROT |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILBO ALEXANDRE OLIVIER PERROT / 12/12/2009 |
| 15/08/1015 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MIRCO MARTIN / 12/12/2009 |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRCO MARTIN / 12/12/2009 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF |
| 04/01/104 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LOCKETT |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED BILBO ALEXANDRE OLIVIER PERROT |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY APPOINTED MIRCO MARTIN |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY SUMMERLAND TRADING LIMITED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 8-9 NEW STREET LONDON EC2M 4TP |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 11 NEW STREET LONDON EC2M 4TP |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | S366A DISP HOLDING AGM 29/06/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | COMPANY NAME CHANGED OFFCOURSE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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