OFFSHORLY LTD

Company number 10575851 ·

Active

43 filings

Date Filing
12 Feb 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
29 Jan 2026 Termination of appointment of Christopher Smith as a director on 2026-01-22 · 1 page View document
27 Jan 2026 Cessation of Christopher Smith as a person with significant control on 2026-01-27 · 1 page View document
27 Jan 2026 Change of details for Mr Alexander Frank Catlin as a person with significant control on 2026-01-27 · 2 pages View document
21 Oct 2025 Micro company accounts made up to 2025-01-31 · 2 pages View document
4 Mar 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Oct 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
27 Feb 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Jan 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 · 1 page View document
19 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
21 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
21 Apr 2023 Compulsory strike-off action has been discontinued View document
20 Apr 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
11 Apr 2023 First Gazette notice for compulsory strike-off View document
11 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Feb 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Sep 2021 Total exemption full accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
26 Apr 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 View document
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM MALTINGS BELMESTHORPE STAMFORD PE9 4JQ ENGLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
7 Jan 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM STABLES STATION ROAD GORING READING RG8 9HB UNITED KINGDOM View document
19 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
4 Apr 2018 28/03/18 STATEMENT OF CAPITAL GBP 100 View document
21 Feb 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/01/2018 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 03/01/18 STATEMENT OF CAPITAL GBP 1 View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRANK CATLIN View document
20 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 10/12/2017 View document
19 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 10/12/2017 View document
14 Sep 2017 DIRECTOR APPOINTED MR ALEXANDER FRANK CATLIN View document
11 Aug 2017 COMPANY NAME CHANGED ENCODING LTD CERTIFICATE ISSUED ON 11/08/17 View document
23 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document