OFFSITE LIMITED
Company number 03567096 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-12 with updates · 5 pages | View document |
| 13 May 2026 | Director's details changed for Mr Nigel John Gibb on 2026-05-06 · 2 pages | View document |
| 11 Dec 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 6 Aug 2025 | Previous accounting period extended from 2025-01-31 to 2025-04-30 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-12 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-12 with updates · 5 pages | View document |
| 21 May 2024 | Director's details changed for Mr Leslie Alan Taylor on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Mr Nigel John Gibb on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Change of details for Mr Nigel John Gibb as a person with significant control on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Change of details for Mr Christopher Alan Taylor as a person with significant control on 2024-05-21 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Jan 2023 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 14 Sep 2022 | Registration of charge 035670960005, created on 2022-09-14 · 21 pages | View document |
| 13 Sep 2022 | Registered office address changed from 6 Bolding Hatch Business Centre Bishops Stortford Road Roxwell Chelmsford Essex CM1 4LF to Unit 14 Zone D Chelmsford Road Industrial Estate Great Dunmow Essex CM6 1XG on 2022-09-13 · 1 page | View document |
| 5 May 2022 | Director's details changed for Mr Christopher Alan Taylor on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Leslie Alan Taylor on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Secretary's details changed for Mr Leslie Alan Taylor on 2022-05-05 · 1 page | View document |
| 5 May 2022 | Director's details changed for Mr Christopher Alan Taylor on 2021-05-11 · 2 pages | View document |
| 5 May 2022 | Change of details for Mr Christopher Alan Taylor as a person with significant control on 2022-05-05 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 4 Oct 2021 | Satisfaction of charge 035670960004 in full · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035670960003 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 15 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035670960004 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 12 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 18 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 1 Jun 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GIBB / 23/12/2015 | View document |
| 15 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GIBB / 23/12/2015 | View document |
| 24 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035670960003 | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN TAYLOR | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 May 2013 | PREVEXT FROM 31/10/2012 TO 31/01/2013 | View document |
| 31 Jan 2013 | 08/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 5 BOLDING HATCH FARM BUSINESS CENTRE BISHOPS STORTFORD ROAD CHELMSFORD CM1 4LF | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 25 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders · 5 pages | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GIBB / 01/10/2009 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN TAYLOR / 01/10/2009 | View document |
| 30 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 27 Jul 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |