OFFICESET LIMITED
Company number 01505918 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 2 Dec 2025 | Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to 15 Horizon Business Villisge 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-12-02 · 3 pages | View document |
| 27 Nov 2025 | Statement of affairs · 8 pages | View document |
| 27 Nov 2025 | Resolutions · 1 page | View document |
| 27 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-05-26 with updates · 4 pages | View document |
| 7 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-26 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-05-26 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 25 Mar 2020 | PREVEXT FROM 31/07/2019 TO 31/01/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKER | View document |
| 6 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Jun 2016 | DIRECTOR APPOINTED MR MARTIN ANTHONY PARKER | View document |
| 2 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN PARKER | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKER | View document |
| 29 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 6 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PARKER / 26/05/2012 | View document |
| 11 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PARKER / 26/05/2012 | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE CHARLESWORTH / 26/05/2012 | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 100 CHURCH STREET STAINES MIDDLESEX TW18 4DQ UNITED KINGDOM | View document |
| 6 Jun 2012 | CURREXT FROM 30/11/2011 TO 31/07/2012 | View document |
| 1 Jun 2012 | PREVSHO FROM 31/07/2012 TO 30/11/2011 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PARKER / 11/03/2009 | View document |
| 1 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PARKER / 11/03/2009 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PARKER / 21/05/2012 | View document |
| 1 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PARKER / 21/05/2012 | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MISS REBECCA JANE CHARLESWORTH | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 450 BATH ROAD WEST DRAYTON MIDDLESEX UB7 OEB | View document |
| 25 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: MOORSIDE POINT MOORSIDE ROAD WINNALL WINCHESTER HAMPSHIRE SO23 7RX | View document |
| 15 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Apr 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: UNIT 11 SOUTHALL ENTERPRISE CENTRE BRIDGE ROAD, SOUTHALL, MIDDLESEX UB2 4AE | View document |
| 7 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 28 Jun 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 29 May 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 6 Jul 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 19 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 22 Jul 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 4 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 17 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 30 Aug 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: A24 BUILDING 360 NEWTON ROAD LONDON HEATHROW AIRPORT HOUNSLOW, MIDDLESEX | View document |
| 9 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 3 Dec 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 5 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 29 Nov 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | View document |
| 23 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 23 Jun 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | DIRECTOR RESIGNED | View document |
| 20 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 7 Sep 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS | View document |
| 20 Jul 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 25 CARDIFF ROAD LUTON BEDS | View document |
| 14 Jul 1987 | DIRECTOR RESIGNED | View document |
| 27 Jan 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 3 Jul 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |