OFFSET BRITAIN LTD
Company number 05593179 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Registered office address changed from Dept 5887a 126 East Ferry Road Canary Wharf London E14 9FP England to Unit 53 Skylines Village Canary Wharf London E14 9TS on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Director's details changed for Mr Donald Eno Young on 2026-04-07 · 2 pages | View document |
| 8 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 3 pages | View document |
| 5 Aug 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with updates · 3 pages | View document |
| 18 Feb 2025 | Registered office address changed from Dept 5887a East Ferry Road London E14 9FP England to Dept 5887a, 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Registered office address changed from Dept 5887a, 126 East Ferry Road Canary Wharf London E14 9FP England to Dept 5887a 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-18 · 1 page | View document |
| 6 Feb 2025 | Change of details for Mr Donald Young as a person with significant control on 2025-01-31 · 2 pages | View document |
| 5 Feb 2025 | Secretary's details changed for Mr Donald Young on 2025-01-31 · 1 page | View document |
| 4 Feb 2025 | Change of details for Mr Donald Young as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Registered office address changed from Dept 5887a 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5230 126 East Ferry Road London E14 9FP on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 5887a East Ferry Road London E14 9FP on 2025-01-31 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 13 Aug 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5887a 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Nuala Thornton as a director on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Notification of Donald Young as a person with significant control on 2024-08-12 · 2 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-13 with updates · 5 pages | View document |
| 13 Aug 2024 | Appointment of Mr Donald Young as a secretary on 2024-08-12 · 2 pages | View document |
| 13 Aug 2024 | Appointment of Mr Donald Young as a director on 2024-08-12 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 2 Apr 2024 | Notification of Nuala Thornton as a person with significant control on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 16 Mar 2024 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16 · 1 page | View document |
| 16 Mar 2024 | Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Termination of appointment of Lisa Mary Young as a director on 2024-03-15 · 1 page | View document |
| 3 Nov 2023 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 19 Nov 2021 | Appointment of Mrs Lisa Mary Young as a director on 2021-11-13 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Emma Jayne Martin as a director on 2021-11-13 · 1 page | View document |
| 11 Nov 2021 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020 | View document |
| 19 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN | View document |
| 13 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 15 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Aug 2017 | CESSATION OF ALAN CHARLES RUTLAND AS A PSC | View document |
| 16 Aug 2017 | CESSATION OF JONATHAN GARDNER PURDON AS A PSC | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 4 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHALFEN NOMINEES LIMITED | View document |
| 4 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 | View document |
| 3 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW | View document |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 17 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 26 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 2 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARDNER PURDON / 31/01/2011 | View document |
| 25 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 15 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 12 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 12 Jul 2010 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR JOHN PURDON | View document |
| 27 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 05/01/2009 | View document |
| 27 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 01/10/2009 | View document |
| 27 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 05/01/2009 | View document |
| 27 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009 | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 17 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |