OLIVER OFFSET LIMITED

Company number 10808365 ·

Active

40 filings

Date Filing
8 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
4 Oct 2023 Confirmation statement made on 2023-10-04 with updates · 4 pages View document
4 Oct 2023 Termination of appointment of David Joseph Ryan as a director on 2023-09-30 · 1 page View document
4 Oct 2023 Director's details changed for Ms Michalina Wiaterek on 2021-11-01 · 2 pages View document
17 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
27 Feb 2023 Secretary's details changed for David Brian Clarke on 2022-11-08 · 1 page View document
24 Feb 2023 Director's details changed for David Brian Clarke on 2022-11-08 · 2 pages View document
24 Feb 2023 Change of details for David Brian Clarke as a person with significant control on 2022-11-08 · 2 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-17 with updates · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-17 with updates · 4 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jul 2020 ARTICLES OF ASSOCIATION View document
30 Jul 2020 ADOPT ARTICLES 14/02/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Jun 2020 PSC'S CHANGE OF PARTICULARS / DAVID BRIAN CLARKE / 12/06/2020 View document
17 Feb 2020 14/02/20 STATEMENT OF CAPITAL GBP 102 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES View document
13 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
24 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIAN CLARKE / 01/01/2019 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH RYAN / 01/01/2019 View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM STERLING HOUSE 177 / 181 FARNHAM ROAD SLOUGH SL1 4XP UNITED KINGDOM View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN CLARKE / 01/01/2019 View document
10 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 DIRECTOR APPOINTED MS MICHALINA WIATEREK View document
31 Dec 2018 DIRECTOR APPOINTED 11/12/2018 View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL JAFFRAY View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
11 Jun 2018 PSC'S CHANGE OF PARTICULARS / DAVID CLARKE BRIAN CLARKE / 11/06/2018 View document
7 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document