PROJECT OFFSET LIMITED
Company number 11843193 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Nov 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 28 pages | View document |
| 21 Nov 2025 | Administrator's progress report · 27 pages | View document |
| 16 Jul 2025 | Administrator's progress report · 28 pages | View document |
| 16 Jul 2025 | Registered office address changed from Here 470 Bath Road Arnos Vale Bristol BS4 3AP England to C/O Begbies Traynor 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2025-07-16 · 3 pages | View document |
| 21 Feb 2025 | Result of meeting of creditors · 5 pages | View document |
| 28 Jan 2025 | Statement of administrator's proposal · 36 pages | View document |
| 16 Dec 2024 | Appointment of an administrator · 3 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2023-09-13 · 3 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 4 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 3 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-04-06 · 3 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 29 Aug 2024 | Change of details for Neil Raymond Fincham-Dukes as a person with significant control on 2021-03-26 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-02-22 with updates · 9 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2023-07-12 · 3 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2023-07-12 · 3 pages | View document |
| 3 Mar 2024 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 16 pages | View document |
| 28 Dec 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 4 pages | View document |
| 28 Dec 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 4 pages | View document |
| 28 Dec 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 4 pages | View document |
| 28 Dec 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 4 pages | View document |
| 28 Dec 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 4 pages | View document |
| 15 Nov 2023 | Previous accounting period extended from 2023-02-28 to 2023-04-30 · 1 page | View document |
| 3 Nov 2023 | Appointment of John Phillips Mcmonigall as a director on 2023-10-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 Aug 2021 | Registered office address changed from 295 London Road East Batheaston Bath BA1 7RL England to Here 470 Bath Road Arnos Vale Bristol BS4 3AP on 2021-08-11 · 1 page | View document |
| 26 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Jan 2021 | DIRECTOR APPOINTED MR GAVIN HEAVYSIDE | View document |
| 4 Jan 2021 | DIRECTOR APPOINTED MR LINDEN MARK HOLLIDAY | View document |
| 4 Jan 2021 | DIRECTOR APPOINTED MR PHILLIP ROBERT BROWN | View document |
| 24 Dec 2020 | SUB-DIVISION 11/12/20 | View document |
| 24 Dec 2020 | SUB DIVISION 11/12/2020 | View document |
| 8 Dec 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Dec 2020 | ADOPT ARTICLES 19/11/2020 | View document |
| 8 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 15 Jan 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jan 2020 | 09/01/2020 | View document |
| 15 Jan 2020 | SUB-DIVISION 09/01/20 | View document |
| 10 Jan 2020 | COMPANY NAME CHANGED CHARCO 145 LIMITED CERTIFICATE ISSUED ON 10/01/20 | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED | View document |
| 9 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RAYMOND FINCHAM-DUKES | View document |
| 9 Jan 2020 | CESSATION OF BAYSHILL SECRETARIES LIMITED AS A PSC | View document |
| 9 Jan 2020 | CESSATION OF BAYSHILL MANAGEMENT LIMITED AS A PSC | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED NEIL RAYMOND FINCHAM-DUKES | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON | View document |
| 23 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |