OFFERNET.NET LIMITED
Company number 11441201 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Dec 2024 | Change of details for Mr David Alexander Stear as a person with significant control on 2024-11-09 · 2 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 19 Nov 2024 | Cessation of The Trustees of the Das Trust as a person with significant control on 2024-11-08 · 1 page | View document |
| 19 Nov 2024 | Notification of Rowan Andrew Leal as a person with significant control on 2024-11-08 · 2 pages | View document |
| 19 Nov 2024 | Notification of David Alexander Stear as a person with significant control on 2024-11-08 · 2 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr David Alexander Stear on 2024-08-01 · 2 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr Rowan Andrew Leal on 2024-08-01 · 2 pages | View document |
| 23 Jul 2024 | Resolutions · 2 pages | View document |
| 23 Jul 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 23 Jul 2024 | Resolutions · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr David Alexander Stear on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Change of details for The Trustees of the Das Trust as a person with significant control on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Director's details changed for Mr Rowan Andrew Leal on 2024-07-16 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 5 Jul 2024 | Notification of The Trustees of the Das Trust as a person with significant control on 2024-06-01 · 2 pages | View document |
| 5 Jul 2024 | Cessation of Rowan Andrew Leal as a person with significant control on 2024-06-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 · 1 page | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Rowan Andrew Leal on 2023-06-15 · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 26 Jul 2023 | Change of details for Mr Rowan Andrew Leal as a person with significant control on 2023-06-15 · 2 pages | View document |
| 26 Jul 2023 | Change of details for Mr Rowan Andrew Leal as a person with significant control on 2023-06-15 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Rowan Andrew Leal on 2023-06-15 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 5 Oct 2022 | Appointment of Mr David Alexander Stear as a director on 2022-06-29 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of David Alexander Stear as a director on 2022-08-16 · 1 page | View document |
| 21 Sep 2022 | Appointment of Mr David Alexander Stear as a director on 2022-08-16 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 22 Oct 2021 | Registered office address changed from 7 Astell House Astell Street London SW3 3RX United Kingdom to Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF on 2021-10-22 · 1 page | View document |
| 22 Oct 2021 | Appointment of Exceed Cosec Services Limited as a secretary on 2021-07-01 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |