OFFKEY LIMITED
Company number 07154719 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Total exemption full accounts made up to 2025-02-28 · 12 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 2 Apr 2026 | Termination of appointment of David William Foden-Martinez as a director on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Appointment of Ms Elizabeth Victoria Ellis as a director on 2026-03-29 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Gavin Paul Foden as a director on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Geoffrey John Ellis as a director on 2026-04-02 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of David William Foden as a secretary on 2026-04-01 · 1 page | View document |
| 26 Mar 2026 | Cessation of Christan David Foden as a person with significant control on 2025-11-20 · 1 page | View document |
| 26 Mar 2026 | Notification of Elizabeth Victoria Ellis as a person with significant control on 2026-03-26 · 2 pages | View document |
| 15 Dec 2025 | Registered office address changed from 1 Bell Street 1 Bell Street 2nd Floor London NW1 5BY England to 98 Vauxhall Walk London SE11 5EL on 2025-12-15 · 1 page | View document |
| 3 Dec 2025 | Termination of appointment of Christan David Foden as a director on 2025-11-20 · 1 page | View document |
| 1 Dec 2025 | Director's details changed for Mr David Foden-Martinez on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Appointment of Mr Gavin Paul Foden as a director on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Appointment of Mr David William Foden as a secretary on 2025-12-01 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr David Foden-Martinez on 2024-07-08 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 26 Feb 2025 | Micro company accounts made up to 2024-02-28 · 5 pages | View document |
| 8 Jul 2024 | Registered office address changed from 4 Hounslow Road Twickenham TW2 7EX England to 1 Bell Street 1 Bell Street 2nd Floor London NW1 5BY on 2024-07-08 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 8 Apr 2024 | Appointment of Mr David Foden-Martinez as a director on 2024-04-08 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-09 with updates · 4 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Nov 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTAN DAVID FODEN / 16/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAN DAVID FODEN / 16/07/2019 | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTAN DAVID FODEN / 16/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAN DAVID FODEN / 16/07/2019 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 122A NELSON ROAD WHITTON TWICKENHAM MIDDLESEX TW2 7AY | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 24 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 23 Apr 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAYTUM | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 17 Jan 2014 | DIRECTOR APPOINTED MR NICHOLAS AAROL MAYTUM | View document |
| 27 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTAN DAVID FODEN / 02/07/2013 | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR CRISTAN DAVID FODEN | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTAN FODEN | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 27 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAN FODEN / 21/02/2011 | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 21 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR CHRISTAN FODEN | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 4 Mar 2010 | TERMINATE DIR APPOINTMENT | View document |
| 11 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |