OFFSET ARCHITECTS LIMITED

Company number 06871137 ·

Active

79 filings

Date Filing
22 May 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
15 Apr 2025 Director's details changed for Mr Paul Hagell on 2025-03-21 · 2 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-06 with updates · 5 pages View document
15 Apr 2025 Director's details changed for Mr Robert Thor Ranson on 2025-03-21 · 2 pages View document
15 Apr 2025 Director's details changed for Robert Anthony Colley on 2025-03-21 · 2 pages View document
15 Apr 2025 Director's details changed for Robert Anthony Colley on 2025-03-21 · 2 pages View document
15 Apr 2025 Director's details changed for Mr Paul Hagell on 2025-03-21 · 2 pages View document
11 Mar 2025 Notification of Robert Thor Ranson as a person with significant control on 2025-02-26 · 2 pages View document
11 Mar 2025 Cessation of Paul Hagell as a person with significant control on 2025-02-26 · 1 page View document
11 Mar 2025 Cessation of Robert Anthony Colley as a person with significant control on 2025-02-26 · 1 page View document
11 Mar 2025 Cessation of Robert Thor Ranson as a person with significant control on 2025-02-26 · 1 page View document
11 Mar 2025 Cessation of David Allen as a person with significant control on 2025-02-26 · 1 page View document
11 Mar 2025 Notification of David Allen as a person with significant control on 2025-02-26 · 2 pages View document
10 Mar 2025 Notification of Wells Professional Partnership Llp as a person with significant control on 2025-02-26 · 2 pages View document
10 Mar 2025 Notification of David Allen as a person with significant control on 2025-02-26 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-06 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
9 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY COLLEY / 30/04/2019 View document
7 Apr 2020 CESSATION OF PAUL NICHOLAS GRATTAN AS A PSC View document
10 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
2 Jan 2020 16/12/19 STATEMENT OF CAPITAL GBP 300 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Dec 2019 PROPOSED CONTRACT MAY PROPERLY BE FULFILLED, SUCH PROVISION SHALL BE WAVIED 16/12/2019 View document
27 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTAN View document
11 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
30 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY COLLEY / 30/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
6 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM LONDON HOUSE 77 HIGH STREET SEVENOAKS KENT TN13 1LD View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jun 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 May 2014 COMPANY NAME CHANGED OFFSET ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 30/05/14 View document
30 May 2014 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY COLLEY / 20/06/2013 View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY COLLEY / 20/06/2013 View document
14 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY COLLEY / 23/05/2011 View document
5 May 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU View document
12 May 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009 View document
30 Apr 2009 DIRECTOR APPOINTED ROBERT ANTHONY COLLEY View document
29 Apr 2009 DIRECTOR APPOINTED PAUL HAGELL View document
29 Apr 2009 DIRECTOR APPOINTED ROBERT THOR RANSON View document
29 Apr 2009 DIRECTOR APPOINTED PAUL NICHOLAS GRATTAN View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS View document
6 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document