OFFICESPAN LIMITED

Company number 03569147 ·

Dissolved

86 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2023 Application to strike the company off the register · 1 page View document
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
14 Jul 2021 Change of details for Mr John Richard Holbrook as a person with significant control on 2021-02-05 · 2 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-01 with updates · 4 pages View document
8 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Mar 2021 DIRECTOR APPOINTED MR JOHN RICHARD HOLBROOK View document
2 Mar 2021 DIRECTOR APPOINTED MR MICHAEL THOMAS MORAN View document
2 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD HOLBROOK View document
2 Mar 2021 CESSATION OF MICHAEL JOHN HEWSON TAIT AS A PSC View document
2 Mar 2021 CESSATION OF MICHAEL JOHN HEWSON TAIT AS A PSC View document
2 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS MORAN View document
2 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAIT View document
2 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING View document
2 Mar 2021 APPOINTMENT TERMINATED, SECRETARY MICHAEL TAIT View document
2 Mar 2021 CESSATION OF MICHAEL FLEMING AS A PSC View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FLEMING / 01/07/2016 View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN HEWSON TAIT View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEWSON TAIT / 01/11/2009 View document
4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
4 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HEWSON TAIT / 01/11/2009 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLEMING / 01/11/2009 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
25 Apr 2008 PREVEXT FROM 31/10/2007 TO 31/03/2008 View document
14 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
31 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
15 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
17 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
8 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
12 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
7 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
14 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
28 Jun 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
17 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
6 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
25 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
20 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
26 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
15 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/10/98 View document
1 Jul 1998 SECRETARY RESIGNED View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Jul 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF View document
1 Jul 1998 DIRECTOR RESIGNED View document
22 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document