OFFLINE NETWORK SERVICES LIMITED

Company number 06296036 ·

Dissolved

68 filings

Date Filing
17 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
17 Jul 2026 Final Gazette dissolved following liquidation View document
17 Apr 2026 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
3 Apr 2025 Liquidators' statement of receipts and payments to 2025-02-17 · 13 pages View document
26 Mar 2024 Liquidators' statement of receipts and payments to 2024-02-17 · 16 pages View document
14 Mar 2023 Liquidators' statement of receipts and payments to 2023-02-17 · 16 pages View document
25 Feb 2022 Resolutions · 1 page View document
25 Feb 2022 Registered office address changed from 9 Laverton Road Westbury Wiltshire BA13 3RR England to 49 Duke Street Darlington DL3 7SD on 2022-02-25 · 2 pages View document
25 Feb 2022 Statement of affairs · 8 pages View document
25 Feb 2022 Resolutions View document
25 Feb 2022 Appointment of a voluntary liquidator · 3 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-28 with updates · 4 pages View document
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
7 Jan 2019 PSC'S CHANGE OF PARTICULARS / MALCOLM INGLIS / 29/06/2018 View document
4 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM INGLIS / 29/06/2018 View document
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 29/06/2018 View document
2 Jan 2019 PSC'S CHANGE OF PARTICULARS / MALCOM INGLIS / 29/06/2018 View document
6 Jul 2018 PSC'S CHANGE OF PARTICULARS / MALCOM INGLIS / 01/07/2017 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
30 Apr 2018 PSC'S CHANGE OF PARTICULARS / MALCOM INGLIS / 01/03/2017 View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOM INGLIS View document
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
8 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
19 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 19/03/2017 View document
19 Mar 2017 REGISTERED OFFICE CHANGED ON 19/03/2017 FROM 1 CROWN CLOSE CHIPPENHAM WILTSHIRE SN15 3UQ View document
19 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 19/03/2017 View document
19 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 19/03/2017 View document
19 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 19/03/2017 View document
19 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ROBERT IAIN INGLIS / 19/03/2017 View document
7 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
11 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Aug 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOM INGLIS / 28/06/2010 View document
3 Aug 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Dec 2009 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED View document
9 Nov 2009 SECRETARY APPOINTED MALCOLM ROBERT IAIN INGLIS View document
4 Nov 2009 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED View document
23 Oct 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG View document
30 Jun 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 View document
24 Dec 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS View document
3 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
26 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 25/06/2008 View document
28 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document