OFF-PISTE DIGITAL LIMITED
Company number 08503159 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Mr Mathew William Bessent as a person with significant control on 2026-09-01 · 2 pages | View document |
| 16 Apr 2026 | Change of details for Mr Mathew William Bessent as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Registered office address changed from 3-5 Hampson Lane Hampson Lancaster LA2 0HY England to Askam House 3-5 Hampson Lane Hampson Lancaster Lancashire LA2 0HY on 2025-04-28 · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 21 Mar 2025 | Cessation of Kate Elizabeth Bessent as a person with significant control on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Kate Elizabeth Bessent as a director on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Registered office address changed from Suite 111 Business First Millennium Road, Ribbleton Preston Lancashire PR2 5BL England to 3-5 Hampson Lane Hampson Lancaster LA2 0HY on 2025-03-20 · 1 page | View document |
| 4 Oct 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Registered office address changed from 1 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 2YP England to Suite 111 Business First Millennium Road, Ribbleton Preston Lancashire PR2 5BL on 2022-04-22 · 1 page | View document |
| 22 Apr 2022 | Director's details changed for Mrs Kate Elizabeth Bessent on 2022-04-22 · 2 pages | View document |
| 26 Jan 2022 | Appointment of Mr Matthew William Bessent as a director on 2022-01-24 · 2 pages | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | Registered office address changed from , 1 Navigation Business Village, Navigation Way Ashton on Ribble, Preston, Lancashire, PR2 9QR to Askam House 3-5 Hampson Lane Hampson Lancaster Lancashire LA2 0HY on 2020-11-11 · 1 page | View document |
| 11 Nov 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 1 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 9QR | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW WILLIAM BESSENT | View document |
| 20 Jul 2020 | 10/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH BESSENT / 10/04/2019 | View document |
| 28 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH BESSENT / 28/06/2020 | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE ELIZABETH WOODS / 31/10/2019 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ELIZABETH BESSENT | View document |
| 26 Apr 2019 | CESSATION OF MATTHEW WILLIAM BESSENT AS A PSC | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BESSENT | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM BESSENT | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MISS KATE ELIZABETH WOODS | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM BESSENT / 18/01/2016 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 24 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 24 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |