OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22

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22/04/2522 April 2025 Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27

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04/04/254 April 2025 Confirmation statement made on 2025-04-02 with no updates

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24/02/2524 February 2025 Registered office address changed from West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24

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04/02/254 February 2025 Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE on 2025-02-04

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19/08/2419 August 2024 Full accounts made up to 2023-10-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-02 with no updates

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16/02/2416 February 2024 Appointment of Mr Michael John Speakman as a director on 2024-02-07

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15/02/2415 February 2024 Termination of appointment of Ian O'donovan as a director on 2024-02-07

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15/02/2415 February 2024 Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07

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27/07/2327 July 2023 Full accounts made up to 2022-10-31

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19/05/2319 May 2023 Termination of appointment of Andrew Upton as a director on 2023-05-15

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04/04/234 April 2023 Confirmation statement made on 2023-04-02 with no updates

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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22/12/2222 December 2022 Registration of charge 064724860009, created on 2022-12-22

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22/11/2222 November 2022 Satisfaction of charge 064724860008 in full

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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24/07/2124 July 2021 Full accounts made up to 2020-10-31

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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07/08/197 August 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD

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07/08/197 August 2019 DIRECTOR APPOINTED MR IAN O'DONOVAN

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07/08/197 August 2019 SECRETARY APPOINTED MR IAN O'DONOVAN

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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25/03/1925 March 2019 08/10/18 STATEMENT OF CAPITAL EUR 1 08/10/18 STATEMENT OF CAPITAL GBP 8

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY

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13/02/1913 February 2019 DIRECTOR APPOINTED MR ESPEN HALVORSEN

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01/10/181 October 2018 SECRETARY APPOINTED MR DAVID MANIFOLD

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON

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01/10/181 October 2018 DIRECTOR APPOINTED MR DAVID MANIFOLD

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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20/03/1820 March 2018 SAIL ADDRESS CHANGED FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB ENGLAND

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16/03/1816 March 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064724860008

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD

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19/10/1719 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017

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04/09/174 September 2017 SECRETARY APPOINTED MR RICHARD FREDERICK PATTON

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04/09/174 September 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN CONNOLLY

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04/09/174 September 2017 DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS BARNEDT III

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19/08/1719 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064724860007

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24/04/1724 April 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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05/12/165 December 2016 05/12/16 STATEMENT OF CAPITAL EUR 1 05/12/16 STATEMENT OF CAPITAL GBP 7

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17/11/1617 November 2016 18/10/16 STATEMENT OF CAPITAL EUR 1 18/10/16 STATEMENT OF CAPITAL GBP 5

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02/11/162 November 2016 18/10/16 STATEMENT OF CAPITAL EUR 1 18/10/16 STATEMENT OF CAPITAL GBP 4

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 60 PORTMAN ROAD READING BERKSHIRE RG30 1EA

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21/10/1621 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB ENGLAND

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21/10/1621 October 2016 SAIL ADDRESS CHANGED FROM: BESWICKS SOLICITORS SIGMA HOUSE FESTIVAL WAY LAKESIDE STOKE-ON-TRENT ST1 5RY

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07/07/167 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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21/06/1621 June 2016 13/06/16 STATEMENT OF CAPITAL GBP 4.00 13/06/16 STATEMENT OF CAPITAL EUR 1

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12/05/1612 May 2016 DIRECTOR APPOINTED BRIAN CONNOLLY

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22/04/1622 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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23/03/1623 March 2016 15/03/16 STATEMENT OF CAPITAL GBP 3.00 15/03/16 STATEMENT OF CAPITAL EUR 1.00

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23/03/1623 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/163 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CHENDO

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THORNDIKE JR

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MINA

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEBER

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28/07/1528 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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22/05/1522 May 2015 Annual return made up to 10 March 2015 with full list of shareholders

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11/05/1511 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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18/07/1418 July 2014 SECRETARY APPOINTED BRIAN CONNOLLY

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY RONNIE CARROLL

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY JOHN CHENDO

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/06/1416 June 2014 ADOPT ARTICLES 09/04/2014

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10/06/1410 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064724860006

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064724860007

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM N THORNDIKE JR / 15/10/2009

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20/03/1420 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064724860006

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18/04/1318 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR DESMOND ROGERS

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09/04/139 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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16/03/1316 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/08/121 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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29/03/1229 March 2012 10/03/12 NO CHANGES

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART PORTER

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11/10/1111 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/06/116 June 2011 Annual return made up to 11 March 2011 with full list of shareholders

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 60 PORTMAN ROAD READING BERKSHIRE RG30 1EA

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1-5 PRESTON ROAD READING BERKSHIRE RG2 0BE

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07/01/117 January 2011 SECRETARY APPOINTED RONNIE CARROLL

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR GARY MCELROY

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10/08/1010 August 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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14/06/1014 June 2010 TERMINATE DIR APPOINTMENT

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHERN

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08/06/108 June 2010 Annual return made up to 12 February 2010 with full list of shareholders

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17/05/1017 May 2010 Annual return made up to 11 February 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO MINA / 01/02/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART PORTER / 01/02/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ROGERS / 01/02/2010

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12/05/1012 May 2010 11/02/09 FULL LIST AMEND

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS E BARNEDT III / 01/02/2010

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12/05/1012 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MCELROY / 01/02/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM N THORNDIKE JR / 01/02/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHENDO / 01/02/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEBER / 01/02/2010

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12/05/1012 May 2010 SAIL ADDRESS CREATED

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR GLEN REID

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHENDO / 01/02/2010

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHERN

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10/08/0910 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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03/08/093 August 2009 ADOPT ARTICLES 14/05/2009

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01/07/091 July 2009 DIRECTOR APPOINTED MARTIN STEBER

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01/07/091 July 2009 DIRECTOR APPOINTED ALESSANDRO MINA

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01/07/091 July 2009 DIRECTOR APPOINTED DENNIS E BARNEDT III

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY GARY MCELROY

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR PETER MCCORMICK

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01/07/091 July 2009 DIRECTOR AND SECRETARY APPOINTED JOHN CHENDO

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01/07/091 July 2009 DIRECTOR APPOINTED WILLIAM N THORNDIKE JR

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29/05/0929 May 2009 NEW GUARANTEE AND INDEMNITY DEED OF SUBORDINATION DEED OF CONFIRMATION EXISTING DEBENTURE 11/05/2009

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29/05/0929 May 2009 DOCUMENTS APPROVED DIRECTORS AUTHORISATION 11/05/2009

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19/02/0919 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 PREVSHO FROM 31/01/2009 TO 31/10/2008

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09/06/089 June 2008 DIRECTOR APPOINTED GLEN THOMAS REID

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/05/0828 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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09/05/089 May 2008 DIRECTOR APPOINTED PETER MCCORMICK

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09/05/089 May 2008 MEMORANDUM OF ASSOCIATION

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY BBM SECRETARIES LIMITED

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09/05/089 May 2008 DIRECTOR APPOINTED STEWART PORTER

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09/05/089 May 2008 DIRECTOR APPOINTED MICHAEL ROBERT JOHN SOUTHERN

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09/05/089 May 2008 DIRECTOR APPOINTED DESMOND ROGERS

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09/05/089 May 2008 DIRECTOR APPOINTED GARY MCELROY

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09/05/089 May 2008 SECRETARY APPOINTED GARY MCELROY

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM ALEXANDER HOUSE BETHESDA STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3DX

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09/04/089 April 2008 NC INC ALREADY ADJUSTED 31/03/08

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR BBM DIRECTORS LIMITED

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09/04/089 April 2008 EUR NC 0/2220000 31/03/2008

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09/04/089 April 2008 ADOPT ARTICLES 31/03/2008

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14/01/0814 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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