PROJECT OFFSET LIMITED
| Status | ACTIVE |
| Company No. | 11843193 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2019 |
| Age | 5 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT OFFSET LIMITED is an active private limited company with number 11843193. It was incorporated 5 years, 3 months, 19 days ago, on 23 February 2019. The company address is Here 470 Bath Road Here 470 Bath Road, Bristol, BS4 3AP, England.
Company Fillings
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Capital allotment shares
Date: 14 Mar 2024
Action Date: 12 Jul 2023
Category: Capital
Type: SH01
Capital : 142.32 GBP
Date: 2023-07-12
Documents
Capital allotment shares
Date: 14 Mar 2024
Action Date: 12 Jul 2023
Category: Capital
Type: SH01
Capital : 142.32 GBP
Date: 2023-07-12
Documents
Capital allotment shares
Date: 03 Mar 2024
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Capital : 141.8679 GBP
Date: 2023-06-30
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Capital allotment shares
Date: 28 Dec 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-05
Capital : 137.3232 GBP
Documents
Capital allotment shares
Date: 28 Dec 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Capital : 137.3232 GBP
Date: 2023-04-05
Documents
Capital allotment shares
Date: 28 Dec 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-05
Capital : 137.3232 GBP
Documents
Capital allotment shares
Date: 28 Dec 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-05
Capital : 137.3232 GBP
Documents
Capital allotment shares
Date: 28 Dec 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Capital : 137.3232 GBP
Date: 2023-04-05
Documents
Change account reference date company previous extended
Date: 15 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
New date: 2023-04-30
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 03 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Phillips Mcmonigall
Appointment date: 2023-10-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Capital allotment shares
Date: 19 Apr 2022
Action Date: 24 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-24
Capital : 127.1603 GBP
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Capital allotment shares
Date: 25 Aug 2021
Action Date: 12 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-12
Capital : 119.2848 GBP
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 06 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-06
Capital : 116.8831 GBP
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-26
Capital : 113.3116 GBP
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-11
Old address: 295 London Road East Batheaston Bath BA1 7RL England
New address: Here 470 Bath Road Arnos Vale Bristol BS4 3AP
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Accounts with accounts type dormant
Date: 26 Apr 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr Phillip Robert Brown
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Heavyside
Appointment date: 2021-01-01
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Linden Mark Holliday
Appointment date: 2021-01-01
Documents
Capital alter shares subdivision
Date: 24 Dec 2020
Action Date: 11 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-11
Documents
Resolution
Date: 24 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Dec 2020
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 08 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 May 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Capital alter shares subdivision
Date: 15 Jan 2020
Action Date: 09 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-09
Documents
Capital allotment shares
Date: 15 Jan 2020
Action Date: 09 Jan 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-01-09
Documents
Resolution
Date: 15 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-09
Psc name: Neil Raymond Fincham-Dukes
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bayshill Secretaries Limited
Cessation date: 2020-01-09
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bayshill Management Limited
Cessation date: 2020-01-09
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Richard William Fisher Norton
Documents
Termination secretary company with name termination date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-09
Officer name: Bayshill Secretaries Limited
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Raymond Fincham-Dukes
Appointment date: 2020-01-09
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Address
Type: AD01
New address: 295 London Road East Batheaston Bath BA1 7RL
Old address: Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
Change date: 2020-01-09
Documents
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