OFFSITE SOLUTIONS LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/01/2226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-12-31

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26/01/2226 January 2022 Change of details for Off Site Solutions (Rt) Ltd as a person with significant control on 2022-01-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 APPOINTMENT TERMINATED, SECRETARY LEE HARDING

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12/11/1912 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/04/1721 April 2017 COMPANY NAME CHANGED OFF SITE SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 21/04/17

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20/04/1720 April 2017 DIRECTOR APPOINTED MR RICHARD JAMES BOB TONKINSON

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY MARK EDWARD STEPHENS / 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/02/1214 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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19/10/1119 October 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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04/02/114 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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14/10/1014 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/01/108 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/02/092 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH BROWN

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10/12/0810 December 2008 DIRECTOR APPOINTED JAMES ANTONY MARK EDWARD STEPHENS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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12/02/0812 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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17/01/0717 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 SECRETARY RESIGNED

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05/05/065 May 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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26/02/0426 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: UNIT 2, COMMERCE WAY HIGHBRIDGE SOMERSET TA9 4AG

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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