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OFFITEK LTD

Company number 11458934

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2019	AP01	Appointment of Ms Eleanor Davida Dawson as a director on 27 November 2019	View PDF Appointment of Ms Eleanor Davida Dawson as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AD01	Registered office address changed from 17 Frankland Close 17 Frankland Close Croxley Green Rickmansworth WD3 3AR United Kingdom to 17 Frankland Close Croxley Green Rickmansworth Hertfordshire WD3 3AR on 4 December 2019	View PDF Registered office address changed from 17 Frankland Close 17 Frankland Close Croxley Green Rickmansworth WD3 3AR United Kingdom to 17 Frankland Close Croxley Green Rickmansworth Hertfordshire WD3 3AR on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AD01	Registered office address changed from 17 Frankland Close Croxley Green Rickmansworth WD3 3AR England to 17 Frankland Close 17 Frankland Close Croxley Green Rickmansworth WD3 3AR on 3 December 2019	View PDF Registered office address changed from 17 Frankland Close Croxley Green Rickmansworth WD3 3AR England to 17 Frankland Close 17 Frankland Close Croxley Green Rickmansworth WD3 3AR on 3 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AD01	Registered office address changed from 5th Floor 2 Swallow Place London W1B 2AE United Kingdom to 17 Frankland Close Croxley Green Rickmansworth WD3 3AR on 3 December 2019	View PDF Registered office address changed from 5th Floor 2 Swallow Place London W1B 2AE United Kingdom to 17 Frankland Close Croxley Green Rickmansworth WD3 3AR on 3 December 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2018	PSC04	Change of details for Mr Jean Olivier as a person with significant control on 23 August 2018	View PDF Change of details for Mr Jean Olivier as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mr Jean Olivier on 23 August 2018	View PDF Secretary's details changed for Mr Jean Olivier on 23 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	CH01	Director's details changed for Mr Jean Olivier on 23 August 2018	View PDF Director's details changed for Mr Jean Olivier on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 5th Floor 2 Swallow Place London W1B 2AE on 23 August 2018	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 5th Floor 2 Swallow Place London W1B 2AE on 23 August 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-11 GBP 1	View PDF Incorporation Statement of capital on 2018-07-11 GBP 1 - link opens in a new window - 30 pages (30 pages)

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OFFITEK LTD

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