OFFSHORE NETWORK LIMITED

Company number 08702032 ·

Active

65 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
4 Sep 2025 Termination of appointment of Carolyn Mcdowall as a secretary on 2025-09-04 · 1 page View document
24 Jul 2025 Director's details changed for Mr Derek Charles Fordham on 2025-07-24 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View document
25 Mar 2020 DIRECTOR APPOINTED MR DEREK CHARLES FORDHAM View document
25 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN MURPHY View document
25 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR View document
25 Mar 2020 CESSATION OF DEAN MURPHY AS A PSC View document
25 Mar 2020 CESSATION OF JAMES PETER EDWARD TAYLOR AS A PSC View document
25 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN CHARLES PUBLISHING LIMITED View document
25 Mar 2020 DIRECTOR APPOINTED MR NICHOLAS CHARLES LONSDALE FORDHAM View document
24 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087020320001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 28/10/2019 View document
13 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 28/10/2019 View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER EDWARD TAYLOR / 01/03/2019 View document
24 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES PETER EDWARD TAYLOR / 01/03/2019 View document
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER EDWARD TAYLOR / 24/04/2019 View document
5 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER EDWARD TAYLOR / 01/03/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
29 Jan 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 20/01/2017 View document
25 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 20/01/2017 View document
4 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR EVERAD MACINDOE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 04/04/2016 View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EVERAD TERENCE MACINDOE / 04/04/2016 View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 04/04/2016 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MURPHY / 04/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
28 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MURPHY / 23/09/2015 View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Dec 2014 12/09/14 STATEMENT OF CAPITAL GBP 318 View document
20 Nov 2014 ADOPT ARTICLES 12/09/2014 View document
26 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
26 Sep 2014 DIRECTOR APPOINTED MR EVERAD TERENCE MACINDOE View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 03/06/2014 View document
13 May 2014 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
10 Apr 2014 DIRECTOR APPOINTED MR THOMAS WILLIAM JAMES ANGELL View document
10 Apr 2014 DIRECTOR APPOINTED MR DEAN MURPHY View document
23 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document