OFFIE DELIVERY LIMITED

Company number 10034838 ·

Active

55 filings

Date Filing
16 Dec 2025 Director's details changed for Mr Asad Uzzaman Khan on 2025-12-15 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-16 with updates · 4 pages View document
1 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Feb 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-02-29 with updates · 4 pages View document
20 Feb 2024 Sub-division of shares on 2024-02-16 · 7 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Register inspection address has been changed to 145 Brighton Road Brighton Road Coulsdon CR5 2NJ · 1 page View document
3 Mar 2023 Register(s) moved to registered inspection location 145 Brighton Road Brighton Road Coulsdon CR5 2NJ · 1 page View document
2 Mar 2023 Secretary's details changed for Mr Asad Uzzaman Khan on 2023-03-02 · 1 page View document
2 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 3 pages View document
2 Mar 2023 Registered office address changed from 14 Altamont Westview Road Warlingham CR6 9JD England to 145 Brighton Road Brighton Road Coulsdon CR5 2NJ on 2023-03-02 · 1 page View document
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
12 May 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM SUITE 7 WESSEX HOUSE ST. LEONARDS ROAD BOURNEMOUTH DORSET BH8 8QS ENGLAND View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
12 Mar 2020 SECRETARY APPOINTED MR ASAD UZZAMAN KHAN View document
15 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
30 Jul 2018 COMPANY NAME CHANGED GO TECH (LONDON) LIMITED CERTIFICATE ISSUED ON 30/07/18 View document
17 Jul 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
16 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAD KHAN View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
16 Jul 2018 CESSATION OF ASHOK BALAKRISHNAN AS A PSC View document
13 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ASHOK BALAKRISHNAN View document
13 Jul 2018 CORPORATE SECRETARY APPOINTED POTTER AND POLLARD View document
13 Jul 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 7 RENOWN CLOSE CROYDON CR0 3SZ ENGLAND View document
6 Jul 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM SAGACITY 20 HIGH STREET LONDON E15 2PP ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Oct 2017 COMPANY NAME CHANGED SEA FIRE BRIGHTON LTD CERTIFICATE ISSUED ON 10/10/17 View document
9 Oct 2017 DIRECTOR APPOINTED MR ASAD KHAN View document
9 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HAQUE View document
26 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUL HAUQ RAJA / 26/05/2017 View document
26 May 2017 DIRECTOR APPOINTED MR ENAMUL HAUQ RAJA View document
26 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN MACNAE View document
25 May 2017 DISS40 (DISS40(SOAD)) View document
25 May 2017 COMPANY NAME CHANGED THE GENTRY SPA LIMITED CERTIFICATE ISSUED ON 25/05/17 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
24 May 2017 SECRETARY APPOINTED MR ASHOK BALAKRISHNAN View document
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR LESLEY MACNAE View document
23 May 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document