OFF GRID ENGINEERING LTD
Company number 12426283 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Cessation of Ian Michael Hewson as a person with significant control on 2026-03-20 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of Ian Michael Hewson as a director on 2026-03-20 · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 1 Sep 2025 | Registered office address changed from 24 Birch Walk Porthcawl CF36 5AN Wales to C/O Bevan Buckland Llp Suite 4 Britannia House Penny Lane Cowbridge Vale of Glamorgan CF71 7EG on 2025-09-01 · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-10 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 18 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-02-10 with updates · 5 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-01-27 with updates · 5 pages | View document |
| 14 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-07 · 6 pages | View document |
| 12 Feb 2024 | Cessation of Leanne Rebecca Farr as a person with significant control on 2024-01-07 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Leanne Rebecca Farr as a director on 2024-02-07 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Dec 2023 | Second filing of Confirmation Statement dated 2023-01-26 · 3 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-01-27 with updates · 5 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2021-02-01 · 3 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Dec 2021 | Amended total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 29 Nov 2021 | Appointment of Leanne Rebecca Farr as a director on 2021-02-01 · 2 pages | View document |
| 29 Nov 2021 | Notification of Leanne Rebecca Farr as a person with significant control on 2021-02-01 · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |