CompaniesInTheUK

OFFITEC LIMITED

Company number 02595789 ·

Active

112 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 Sep 2026 Registration of charge 025957890013, created on 2026-09-17 · 5 pages View document
11 Sep 2026 Change of details of a person with significant control · 2 pages Subscribers only
11 Sep 2026 Notice of an individual person with significant control · 2 pages Subscribers only
11 Sep 2026 Notice of an individual person with significant control · 2 pages Subscribers only
21 Apr 2026 Confirmation statement · 3 pages Subscribers only
7 Apr 2026 Unaudited abridged accounts made up to 2025-03-31 · 10 pages View document
27 Feb 2026 Registered office address changed from 194 194 Garth Road Morden Surrey SM4 4LU England to 194 Garth Road Morden SM4 4LU on 2026-02-27 · 1 page View document
27 Feb 2026 Appointment of a director · 2 pages Subscribers only
27 Feb 2026 Appointment of a director · 2 pages Subscribers only
21 May 2025 Confirmation statement · 4 pages Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
10 Apr 2024 Confirmation statement · 3 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
25 Apr 2023 Confirmation statement · 3 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
31 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
23 Jun 2021 Confirmation statement · 3 pages Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Apr 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 72 WEST HILL LONDON SW15 2UJ View document
6 Apr 2020 Confirmation statement Subscribers only
31 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
7 May 2019 Confirmation statement Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
9 Apr 2018 Confirmation statement Subscribers only
28 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 Confirmation statement Subscribers only
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
21 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
13 Jun 2016 Annual return Subscribers only
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025957890011 View document
4 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025957890012 View document
22 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025957890009 View document
22 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025957890010 View document
24 Aug 2015 Annual return Subscribers only
31 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025957890008 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jun 2014 Annual return Subscribers only
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Jun 2013 Annual return Subscribers only
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jun 2012 Annual return Subscribers only
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jun 2011 Annual return Subscribers only
3 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 May 2010 Annual return Subscribers only
23 May 2010 Change of director's details Subscribers only
12 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
26 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 May 2009 Filing Subscribers only
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jan 2009 Filing Subscribers only
15 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Apr 2007 Filing Subscribers only
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 May 2006 Filing Subscribers only
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Jun 2005 Filing Subscribers only
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Apr 2004 Filing Subscribers only
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
15 Apr 2003 Filing Subscribers only
12 Feb 2003 Filing Subscribers only
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
27 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jun 2001 Filing Subscribers only
5 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2000 Filing Subscribers only
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 May 1999 Filing Subscribers only
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 May 1998 Filing Subscribers only
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Apr 1997 Filing Subscribers only
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Jun 1996 Filing Subscribers only
30 May 1996 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 May 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 May 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Apr 1994 Filing Subscribers only
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Apr 1993 Filing Subscribers only
18 Jan 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Aug 1992 Filing Subscribers only
23 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1991 Filing Subscribers only
9 Apr 1991 Filing Subscribers only
26 Mar 1991 Incorporation Subscribers only