TODD OFFSHORE LTD

1 Peregrine Place 1 Peregrine Place, Newcastle Upon Tyne, NE12 8PQ, United Kingdom
StatusACTIVE
Company No.10431281
CategoryPrivate Limited Company
Incorporated17 Oct 2016
Age7 years, 7 months, 16 days
JurisdictionEngland Wales

SUMMARY

TODD OFFSHORE LTD is an active private limited company with number 10431281. It was incorporated 7 years, 7 months, 16 days ago, on 17 October 2016. The company address is 1 Peregrine Place 1 Peregrine Place, Newcastle Upon Tyne, NE12 8PQ, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 04 Apr 2024

Action Date: 31 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-10-31

Documents

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Confirmation statement with no updates

Date: 19 Nov 2023

Action Date: 16 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-16

Documents

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Confirmation statement with no updates

Date: 26 Dec 2022

Action Date: 16 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-16

Documents

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Accounts with accounts type micro entity

Date: 26 Dec 2022

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

Documents

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Accounts with accounts type micro entity

Date: 28 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

Documents

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Confirmation statement with no updates

Date: 29 Oct 2021

Action Date: 16 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-16

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Change registered office address company with date old address new address

Date: 22 Oct 2021

Action Date: 22 Oct 2021

Category: Address

Type: AD01

New address: 1 Peregrine Place Longbenton Newcastle upon Tyne NE12 8PQ

Old address: 1 Pergrine Place Longbenton Newcastle upon Tyne Newcastle upon Tyne NE12 8PQ United Kingdom

Change date: 2021-10-22

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Change person director company with change date

Date: 21 Oct 2021

Action Date: 16 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-10-16

Officer name: Mr James Todd

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Change to a person with significant control

Date: 21 Oct 2021

Action Date: 16 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr James Todd

Change date: 2021-10-16

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Accounts with accounts type micro entity

Date: 08 Jun 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

Documents

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Confirmation statement with no updates

Date: 30 Nov 2020

Action Date: 16 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-16

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Withdrawal of a person with significant control statement

Date: 02 Nov 2020

Action Date: 02 Nov 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2020-11-02

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Accounts with accounts type micro entity

Date: 14 Jan 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

Documents

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Confirmation statement with no updates

Date: 24 Oct 2019

Action Date: 16 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-16

Documents

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Accounts with accounts type micro entity

Date: 05 Mar 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

Documents

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Confirmation statement with no updates

Date: 24 Oct 2018

Action Date: 16 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-16

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Accounts with accounts type micro entity

Date: 24 Apr 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

Documents

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Confirmation statement with no updates

Date: 20 Nov 2017

Action Date: 16 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-16

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Notification of a person with significant control

Date: 20 Nov 2017

Action Date: 17 Oct 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-10-17

Psc name: James Todd

Documents

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Incorporation company

Date: 17 Oct 2016

Category: Incorporation

Type: NEWINC

Documents

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