MAKEOFFER LIMITED
Company number 06995362 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Satisfaction of charge 069953620001 in full · 1 page | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 17 Mar 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 16 Sep 2025 | Cessation of Simon Watson as a person with significant control on 2025-08-27 · 1 page | View document |
| 16 Sep 2025 | Notification of Harry David Ballin as a person with significant control on 2025-08-27 · 2 pages | View document |
| 16 Sep 2025 | Notification of Emma Victoria Ballin as a person with significant control on 2025-08-27 · 2 pages | View document |
| 11 Sep 2025 | Appointment of Mr Harry David Ballin as a director on 2025-09-11 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Simon Watson as a director on 2025-08-27 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 18 Jun 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 22 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 28 May 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 May 2023 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-06-15 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM KARDELTON HOUSE VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Oct 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY BALLIN | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MRS EMMA VICTORIA BALLIN | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069953620001 | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MR HARRY DAVID BALLIN | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MR SIMON WATSON | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNAH | View document |
| 11 Nov 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE UNITED KINGDOM | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TUNNAH / 16/12/2010 | View document |
| 17 Oct 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 12 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Aug 2010 | COMPANY NAME CHANGED PHARMAPHORUM MEDIA LIMITED CERTIFICATE ISSUED ON 12/08/10 | View document |
| 3 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Aug 2010 | COMPANY NAME CHANGED PHARMAPHORUM LIMITED CERTIFICATE ISSUED ON 03/08/10 | View document |
| 15 Jul 2010 | CHANGE OF NAME 01/07/2010 | View document |
| 15 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Oct 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 120 | View document |
| 12 Oct 2009 | FORM 123 | View document |
| 12 Oct 2009 | FORM 123 | View document |
| 12 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 12 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 19 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |