OFFLINE NETWORK SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Liquidators' statement of receipts and payments to 2025-02-17 |
| 26/03/2426 March 2024 | Liquidators' statement of receipts and payments to 2024-02-17 |
| 14/03/2314 March 2023 | Liquidators' statement of receipts and payments to 2023-02-17 |
| 25/02/2225 February 2022 | Registered office address changed from 9 Laverton Road Westbury Wiltshire BA13 3RR England to 49 Duke Street Darlington DL3 7SD on 2022-02-25 |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Appointment of a voluntary liquidator |
| 25/02/2225 February 2022 | Statement of affairs |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MALCOLM INGLIS / 29/06/2018 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM INGLIS / 29/06/2018 |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MALCOM INGLIS / 29/06/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 29/06/2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MALCOM INGLIS / 01/07/2017 |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MALCOM INGLIS / 01/03/2017 |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOM INGLIS |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/03/1719 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 19/03/2017 |
| 19/03/1719 March 2017 | REGISTERED OFFICE CHANGED ON 19/03/2017 FROM 1 CROWN CLOSE CHIPPENHAM WILTSHIRE SN15 3UQ |
| 19/03/1719 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 19/03/2017 |
| 19/03/1719 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 19/03/2017 |
| 19/03/1719 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 19/03/2017 |
| 19/03/1719 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ROBERT IAIN INGLIS / 19/03/2017 |
| 07/07/167 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/08/139 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/07/1113 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/08/103 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 28/06/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED |
| 09/11/099 November 2009 | SECRETARY APPOINTED MALCOLM ROBERT IAIN INGLIS |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 25/06/2008 |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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