PROJECT OFFSET LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewAdministrator's progress report

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16/07/2516 July 2025 NewRegistered office address changed from Here 470 Bath Road Arnos Vale Bristol BS4 3AP England to C/O Begbies Traynor 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2025-07-16

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21/02/2521 February 2025 Result of meeting of creditors

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28/01/2528 January 2025 Statement of administrator's proposal

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16/12/2416 December 2024 Appointment of an administrator

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-04-05

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2023-09-13

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2023-12-19

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-04-06

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-04-30

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29/08/2429 August 2024 Change of details for Neil Raymond Fincham-Dukes as a person with significant control on 2021-03-26

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09/04/249 April 2024 Confirmation statement made on 2024-02-22 with updates

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2023-07-12

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2023-07-12

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03/03/243 March 2024 Statement of capital following an allotment of shares on 2023-06-30

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-04-05

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-04-05

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-04-05

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-04-05

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-04-05

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15/11/2315 November 2023 Previous accounting period extended from 2023-02-28 to 2023-04-30

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03/11/233 November 2023 Appointment of John Phillips Mcmonigall as a director on 2023-10-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-22 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/08/2111 August 2021 Registered office address changed from 295 London Road East Batheaston Bath BA1 7RL England to Here 470 Bath Road Arnos Vale Bristol BS4 3AP on 2021-08-11

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/01/214 January 2021 DIRECTOR APPOINTED MR LINDEN MARK HOLLIDAY

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04/01/214 January 2021 DIRECTOR APPOINTED MR PHILLIP ROBERT BROWN

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04/01/214 January 2021 DIRECTOR APPOINTED MR GAVIN HEAVYSIDE

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24/12/2024 December 2020 SUB-DIVISION 11/12/20

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24/12/2024 December 2020 SUB DIVISION 11/12/2020

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08/12/208 December 2020 STATEMENT OF COMPANY'S OBJECTS

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08/12/208 December 2020 ARTICLES OF ASSOCIATION

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08/12/208 December 2020 ADOPT ARTICLES 19/11/2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/01/2015 January 2020 SUB-DIVISION 09/01/20

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15/01/2015 January 2020 09/01/2020

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15/01/2015 January 2020 09/01/20 STATEMENT OF CAPITAL GBP 100

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10/01/2010 January 2020 COMPANY NAME CHANGED CHARCO 145 LIMITED CERTIFICATE ISSUED ON 10/01/20

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09/01/209 January 2020 APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON

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09/01/209 January 2020 CESSATION OF BAYSHILL MANAGEMENT LIMITED AS A PSC

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09/01/209 January 2020 CESSATION OF BAYSHILL SECRETARIES LIMITED AS A PSC

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09/01/209 January 2020 DIRECTOR APPOINTED NEIL RAYMOND FINCHAM-DUKES

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RAYMOND FINCHAM-DUKES

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ

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23/02/1923 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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