OFFITEC LIMITED
Company number 02595789 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 7 Apr 2026 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 27 Feb 2026 | Appointment of Mr Marc Michel Helayel as a director on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Mr Peter Helayel as a director on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from 194 194 Garth Road Morden Surrey SM4 4LU England to 194 Garth Road Morden SM4 4LU on 2026-02-27 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-03-26 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-03-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 72 WEST HILL LONDON SW15 2UJ | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jun 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025957890012 | View document |
| 4 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025957890011 | View document |
| 22 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025957890009 | View document |
| 22 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025957890010 | View document |
| 24 Aug 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025957890008 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jun 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jun 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 3 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEULAH MCCRANE HELAYEL / 26/03/2010 | View document |
| 23 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jan 2009 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 May 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 May 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of 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 |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 25 Apr 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 11 Aug 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS | View document |
| 23 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Apr 1991 | SECRETARY RESIGNED | 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 |