| Company Name | Offline Network Services Limited |
|---|---|
| Director | Malcolm Robert Iain Inglis |
| Company Status | Liquidation |
| Company Number | 06296036 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Malcolm Robert Iain Inglis |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Network Contractor |
| Country of Residence | England |
| Correspondence Address | 9 Laverton Road Westbury Wiltshire BA13 3RR |
| Secretary Name | Malcolm Robert Iain Inglis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2009(2 years, 4 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Rosemary Close Calne Wiltshire SN11 0UL |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | C/O Businessrescueexpert 49 Duke Street Darlington DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Malcom Inglis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154 |
| Cash | £10,303 |
| Current Liabilities | £20,958 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 12 July 2022 (overdue) |
Filing History
| 5 August 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 30 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 7 January 2019 | Change of details for Malcolm Inglis as a person with significant control on 29 June 2018 (2 pages) |
| 4 January 2019 | Director's details changed for Mr Malcolm Inglis on 29 June 2018 (2 pages) |
| 2 January 2019 | Change of details for Malcom Inglis as a person with significant control on 29 June 2018 (2 pages) |
| 2 January 2019 | Director's details changed for Malcom Inglis on 29 June 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 6 July 2018 | Change of details for Malcom Inglis as a person with significant control on 1 July 2017 (2 pages) |
| 30 April 2018 | Change of details for Malcom Inglis as a person with significant control on 1 March 2017 (2 pages) |
| 27 April 2018 | Notification of Malcom Inglis as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 8 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 March 2017 | Registered office address changed from 1 Crown Close Chippenham Wiltshire SN15 3UQ to 8 Rosemary Close Calne Wiltshire SN11 0UL on 19 March 2017 (1 page) |
| 19 March 2017 | Secretary's details changed for Malcolm Robert Iain Inglis on 19 March 2017 (1 page) |
| 19 March 2017 | Secretary's details changed for Malcolm Robert Iain Inglis on 19 March 2017 (1 page) |
| 19 March 2017 | Director's details changed for Malcom Inglis on 19 March 2017 (2 pages) |
| 19 March 2017 | Director's details changed for Malcom Inglis on 19 March 2017 (2 pages) |
| 19 March 2017 | Director's details changed for Malcom Inglis on 19 March 2017 (2 pages) |
| 19 March 2017 | Director's details changed for Malcom Inglis on 19 March 2017 (2 pages) |
| 19 March 2017 | Registered office address changed from 1 Crown Close Chippenham Wiltshire SN15 3UQ to 8 Rosemary Close Calne Wiltshire SN11 0UL on 19 March 2017 (1 page) |
| 19 March 2017 | Director's details changed for Malcom Inglis on 19 March 2017 (2 pages) |
| 19 March 2017 | Director's details changed for Malcom Inglis on 19 March 2017 (2 pages) |
| 19 March 2017 | Director's details changed for Malcom Inglis on 19 March 2017 (2 pages) |
| 19 March 2017 | Director's details changed for Malcom Inglis on 19 March 2017 (2 pages) |
| 7 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 9 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 August 2010 | Director's details changed for Malcom Inglis on 28 June 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Malcom Inglis on 28 June 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 December 2009 | Termination of appointment of Cka Secretary Limited as a secretary (2 pages) |
| 15 December 2009 | Termination of appointment of Cka Secretary Limited as a secretary (2 pages) |
| 9 November 2009 | Appointment of Malcolm Robert Iain Inglis as a secretary (3 pages) |
| 9 November 2009 | Appointment of Malcolm Robert Iain Inglis as a secretary (3 pages) |
| 4 November 2009 | Termination of appointment of Cka Secretary Limited as a secretary (2 pages) |
| 4 November 2009 | Termination of appointment of Cka Secretary Limited as a secretary (2 pages) |
| 23 October 2009 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 23 October 2009 (2 pages) |
| 23 October 2009 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 23 October 2009 (2 pages) |
| 30 June 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 3 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 26 June 2008 | Secretary's change of particulars / cka secretary LIMITED / 25/06/2008 (1 page) |
| 26 June 2008 | Secretary's change of particulars / cka secretary LIMITED / 25/06/2008 (1 page) |
| 28 June 2007 | Incorporation (17 pages) |
| 28 June 2007 | Incorporation (17 pages) |