OFFERSERVE LIMITED

Company number 02595738 ·

Active

96 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
23 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
20 May 2025 Confirmation statement made on 2025-03-26 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
2 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
5 Apr 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
20 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Dec 2021 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 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
17 Jul 2020 APPOINTMENT TERMINATED, SECRETARY IRIS LEWIS View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
16 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
24 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
8 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
31 Mar 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
7 May 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
18 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID HINDS JOHN / 01/01/2011 View document
13 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders · 5 pages View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOAN JOHN / 20/03/2010 · 2 pages View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 Dec 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
15 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRIFFITHS / 17/07/2008 View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
20 Jun 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 May 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Apr 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 May 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
5 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
22 Dec 2002 REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 245 CATHEDRAL ROAD CARDIFF CF11 9PP View document
18 Nov 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View document
15 Nov 2002 DIRECTOR RESIGNED View document
5 Nov 2002 NEW SECRETARY APPOINTED View document
28 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
18 Jul 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: GREEN HURST STABLES PENTYRCH CARDIFF CF4 8QF View document
13 Jul 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
1 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
26 Apr 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
6 Aug 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS View document
28 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
20 May 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS View document
26 Feb 1998 DIRECTOR RESIGNED View document
26 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
19 May 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS View document
17 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
17 Apr 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS View document
1 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
7 Apr 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS View document
2 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
29 Mar 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS View document
1 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
21 May 1993 NEW DIRECTOR APPOINTED View document
21 May 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS View document
1 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
22 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 23/05/91 View document
22 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View document
21 May 1992 SECRETARY RESIGNED View document
21 May 1992 DIRECTOR RESIGNED View document
26 Mar 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS View document
22 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
20 Jan 1992 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
31 Jul 1991 REGISTERED OFFICE CHANGED ON 31/07/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
4 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document