OFFSHORE SOLUTIONS LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-24 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 DIRECTOR APPOINTED MRS KELLY ANN EDMUNDS

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15/07/1815 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN HODDER

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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08/08/158 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/01/1410 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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11/01/1311 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDMUNDS / 01/07/2011

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13/02/1213 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDMUNDS / 01/07/2011

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 23 BELGRAVE CRESCENT BATH AVON BA1 5JU UNITED KINGDOM

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13/02/1213 February 2012 Annual return made up to 24 November 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/01/1124 January 2011 PREVEXT FROM 31/05/2010 TO 30/11/2010

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06/12/106 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 23 BELGRAVE CRESCENT BATH AVON BA1 5JU

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDMUNDS / 24/11/2009

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17/12/0917 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES HODDER / 24/11/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDMUNDS / 24/11/2001

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES HODDER / 24/11/2001

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/12/077 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: MILL COTTAGE MILL LANE TOOT HILL ONGAR ESSEX CM5 9SF

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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24/11/0424 November 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04

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24/11/0424 November 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: ELDER COTTAGE,5 BARCROFT MAIDEN BRADLEY WARMINSTER WILTSHIRE BA12 7JR

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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25/08/0425 August 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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01/02/041 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/02

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08/12/038 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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07/03/027 March 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 SECRETARY RESIGNED

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04/05/014 May 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 SECRETARY RESIGNED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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