OFF GRID ENERGY LIMITED
Company number 04281871 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jul 2026 | Termination of appointment of Paolo Campinoti as a director on 2026-06-30 · 1 page | View document |
| 9 Jul 2026 | Termination of appointment of Nicola Pagliai as a director on 2026-06-30 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 13 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Sep 2025 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 19 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 27 Jun 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 1 Dec 2022 | Satisfaction of charge 042818710004 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Nov 2021 | Satisfaction of charge 042818710005 in full · 1 page | View document |
| 2 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2012-03-13 · 4 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 2 Aug 2021 | Second filing of Confirmation Statement dated 2016-09-05 · 3 pages | View document |
| 2 Aug 2021 | Second filing of Confirmation Statement dated 2020-06-18 · 3 pages | View document |
| 2 Aug 2021 | Second filing of Confirmation Statement dated 2017-04-04 · 3 pages | View document |
| 2 Aug 2021 | Second filing of Confirmation Statement dated 2018-04-04 · 3 pages | View document |
| 2 Aug 2021 | Second filing of Confirmation Statement dated 2018-12-07 · 3 pages | View document |
| 2 Aug 2021 | Second filing of Confirmation Statement dated 2019-06-18 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | Registered office address changed from , Unit 6 Pelham Road, Rugby, Warwickshire, CV23 0PB to 3 Stepnell Park Lawford Road Rugby Warwickshire CV21 2UX on 2021-02-24 · 1 page | View document |
| 22 Jun 2020 | Confirmation statement made on 2020-06-18 with no updates · 3 pages | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN | View document |
| 9 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | Confirmation statement made on 2019-06-18 with updates · 4 pages | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | 13/04/18 STATEMENT OF CAPITAL GBP 127.9757 | View document |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | Confirmation statement made on 2018-12-07 with updates · 5 pages | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PENCHARZ | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALLAH | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SALLAH | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR STEPHEN REX BURGIN | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 16 May 2018 | Confirmation statement made on 2018-04-04 with updates · 5 pages | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR MARTHINUS LAURENTIUS HUMAN | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM HOON | View document |
| 22 Aug 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1095861 | View document |
| 22 Aug 2017 | SUB-DIVISION 31/03/17 | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MS JANENE DIANNE DOOLER | View document |
| 10 Aug 2017 | Confirmation statement made on 2017-04-04 with updates · 5 pages | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 4 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAYBANI | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | Confirmation statement made on 2016-09-05 with updates · 5 pages | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR MATTHEW SAUL PENCHARZ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042818710004 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SALLAR / 21/01/2016 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN SALLAR / 21/01/2016 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR DAVID SALLAR | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR MOHAMMAD REZA SHAYBANI | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MS KATHRYN SALLAR | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042818710003 | View document |
| 12 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042818710003 | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAYBANI | View document |
| 6 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR MOHAMMAD REZA SHAYBANI | View document |
| 16 Oct 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UNIT 7 IQUARTER ALLERTON ROAD RUGBY WARWICKSHIRE CV23 0PA | View document |
| 12 Nov 2014 | Registered office address changed from , Unit 7 Iquarter, Allerton Road, Rugby, Warwickshire, CV23 0PA to 3 Stepnell Park Lawford Road Rugby Warwickshire CV21 2UX on 2014-11-12 · 1 page | View document |
| 19 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY COLETTE BROWN | View document |
| 7 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALCROW | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Oct 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 17 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 90 HILLMORTON ROAD RUGBY WARWICKSHIRE CV22 5AH | View document |
| 6 Jun 2012 | Registered office address changed from , 90 Hillmorton Road, Rugby, Warwickshire, CV22 5AH on 2012-06-06 · 1 page | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Apr 2012 | DIRECTOR APPOINTED MR. PHILIP HALCROW | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MR JAMES DAVID BUCKLAND | View document |
| 19 Mar 2012 | Statement of capital following an allotment of shares on 2012-03-13 · 3 pages | View document |
| 19 Mar 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 20 Feb 2012 | COMPANY NAME CHANGED ELECTRO TECHNIQUE (RUGBY) LIMITED CERTIFICATE ISSUED ON 20/02/12 | View document |
| 8 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Oct 2009 | Annual return made up to 5 September 2009 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 11 Jun 2004 | 287 · 1 page | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 73 OXFORD STREET RUGBY WARWICKSHIRE CV21 3NE | View document |
| 29 Aug 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 | View document |
| 28 Apr 2003 | 287 · 1 page | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 1ST FLOOR 4 CASTLE STREET RUGBY WARWICKSHIRE CV21 2TP | View document |
| 1 Oct 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | 287 · 1 page | View document |
| 17 Sep 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY | View document |
| 17 Sep 2001 | SECRETARY RESIGNED | View document |
| 5 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |