OFF PEAK LIMITED
Company number 03964751 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Notification of Deia Gabriella Helen Sakal as a person with significant control on 2024-07-29 · 2 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 18 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 26 Sep 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Peter Andrew Sakal as a director on 2024-05-31 · 1 page | View document |
| 30 Jul 2024 | Appointment of Miss Deia Gabriella Helen Sakal as a director on 2024-07-29 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 15 Jan 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 30 Jan 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 20 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 17 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 14 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 6 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 16 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CHRIS KEEBLE | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 4 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 20 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | COMPANY NAME CHANGED OFF-PEAK LIMITED CERTIFICATE ISSUED ON 25/05/00 | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Apr 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET,BARNET HERTFORDSHIRE EN5 5SU | View document |
| 16 Apr 2000 | SECRETARY RESIGNED | View document |
| 5 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |