OFFICE ADD-MIN SERVICES LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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03/09/203 September 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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10/09/1510 September 2015 DIRECTOR APPOINTED MISS HOLLY NATASHA CROFT

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10/09/1510 September 2015 SECRETARY APPOINTED MRS BRYONY JANE CROFT

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10/09/1510 September 2015 DIRECTOR APPOINTED MR CALLAN THOMAS CROFT

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BRUNDRETT

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BRUNDRETT

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 29 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM SPRINGFIELD HOUSE ASHFORD CARBONELL LUDLOW SHROPSHIRE SY8 4BX

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06/09/126 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELIN PRISCILLA BRUNDRETT / 29/08/2011

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12/09/1112 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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28/06/1128 June 2011 SECRETARY APPOINTED MRS JACQUELINE PRISCILLA BRUNDRETT

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BRUNDRETT

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/05/1111 May 2011 DIRECTOR APPOINTED MRS BRYONY JANE CROFT

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05/09/105 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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12/09/0812 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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31/08/0731 August 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/10/0617 October 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/10/054 October 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/08/0427 August 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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21/08/0321 August 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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01/10/021 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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29/08/0229 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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