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THE OFFICE GENIE LIMITED

Company number 05579462

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Company Results (links open in a new window)
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)
27 Oct 2015 CH01 Director's details changed for Ian Frost on 26 October 2015
View PDF Director's details changed for Ian Frost on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015 CH01 Director's details changed for Jacqueline Ruth Frost on 26 October 2015
View PDF Director's details changed for Jacqueline Ruth Frost on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
View PDF Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
25 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
View PDF Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
25 Oct 2013 AD01 Registered office address changed from 7 Lauderdale Avenue Northampton NN4 8RJ United Kingdom on 25 October 2013
View PDF Registered office address changed from 7 Lauderdale Avenue Northampton NN4 8RJ United Kingdom on 25 October 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2012 AD01 Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 25 October 2012
View PDF Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 25 October 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010 AA Accounts for a dormant company made up to 30 September 2009
View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
22 Oct 2008 363a Return made up to 30/09/08; full list of members
View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008 287 Registered office changed on 30/09/2008 from 6 mercury close daventry northamptonshire NN11 9HW
View PDF Registered office changed on 30/09/2008 from 6 mercury close daventry northamptonshire NN11 9HW - link opens in a new window - 1 page (1 page)
21 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007 363a Return made up to 30/09/07; full list of members
View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2006 AA Accounts for a dormant company made up to 30 September 2006
View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
10 Dec 2006 287 Registered office changed on 10/12/06 from: mr ashley dunkley cobley desborough & co 20 billing road northampton NN1 5AW
View PDF Registered office changed on 10/12/06 from: mr ashley dunkley cobley desborough & co 20 billing road northampton NN1 5AW - link opens in a new window - 1 page (1 page)
06 Dec 2006 363s Return made up to 30/09/06; full list of members
View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2005 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 15 pages (15 pages)