OFFSIDE LTD
Company number 08629623 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 12 Jul 2026 | Change of details for Federico Pastorello as a person with significant control on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Change of details for Federico Pastorello as a person with significant control on 2026-07-10 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Federico Pastorello on 2026-04-29 · 2 pages | View document |
| 2 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 12 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Jun 2025 | Termination of appointment of Paolo Sardo as a director on 2025-06-05 · 1 page | View document |
| 28 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Apr 2024 | Unaudited abridged accounts made up to 2023-06-30 · 12 pages | View document |
| 12 Mar 2024 | Appointment of Mr Paolo Sardo as a director on 2024-01-02 · 2 pages | View document |
| 19 Feb 2024 | Director's details changed for Federico Pastorello on 2024-02-19 · 2 pages | View document |
| 19 Feb 2024 | Change of details for Federico Pastorello as a person with significant control on 2024-02-19 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 10 May 2023 | Registered office address changed from 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 26-27 Bedford Square London WC1B 3HP on 2023-05-10 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 18 Feb 2021 | ALTER ARTICLES 02/02/2021 | View document |
| 18 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO PASTORELLO / 18/05/2020 | View document |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO PASTORELLO / 18/05/2020 | View document |
| 19 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 9 Aug 2019 | COMPANY BUSINESS 30/07/2019 | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO PASSARELLI | View document |
| 29 Jul 2019 | PSC'S CHANGE OF PARTICULARS / FEDERICO PASTORELLO / 26/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MAURIZIO PASSARELLI | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 29 Jul 2019 | CESSATION OF ANGELO LANZILOTTI AS A PSC | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELO LANZILOTTI | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | DIRECTOR APPOINTED FEDERICO PASTORELLO | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ROMANELLI | View document |
| 30 Apr 2015 | CURRSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ROMANELLI / 22/08/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ | View document |
| 15 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORGATE SECRETARIES LIMITED / 15/08/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 3 Sep 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Aug 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 10000 | View document |
| 16 Aug 2013 | ADOPT ARTICLES 14/08/2013 | View document |
| 15 Aug 2013 | CORPORATE SECRETARY APPOINTED FORGATE SECRETARIES LIMITED | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR ANGELO LANZILOTTI | View document |
| 30 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |