OFFSHORLY LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewMicro company accounts made up to 2025-01-31

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04/03/254 March 2025 Confirmation statement made on 2025-01-22 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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27/02/2427 February 2024 Confirmation statement made on 2024-01-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Registered office address changed from Flat 9 Newstead Mill Stamford PE9 4TF England to 10 Foundry Road Stamford Lincs PE9 2PY on 2024-01-30

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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21/04/2321 April 2023 Compulsory strike-off action has been discontinued

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21/04/2321 April 2023 Compulsory strike-off action has been discontinued

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20/04/2320 April 2023 Confirmation statement made on 2023-01-22 with no updates

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/02/224 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 31/01/20 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM MALTINGS BELMESTHORPE STAMFORD PE9 4JQ ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM STABLES STATION ROAD GORING READING RG8 9HB UNITED KINGDOM

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19/04/1819 April 2018 31/01/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 100

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21/02/1821 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/01/2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 03/01/18 STATEMENT OF CAPITAL GBP 1

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRANK CATLIN

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 10/12/2017

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 10/12/2017

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14/09/1714 September 2017 DIRECTOR APPOINTED MR ALEXANDER FRANK CATLIN

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11/08/1711 August 2017 COMPANY NAME CHANGED ENCODING LTD CERTIFICATE ISSUED ON 11/08/17

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23/01/1723 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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