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THE OFFICE (KIRBY) LIMITED

Company number 06356912

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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)
01 Sep 2026 CS01 Confirmation statement made on 30 August 2026 with updates
View PDF Confirmation statement made on 30 August 2026 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2026 TM01 Termination of appointment of Laurent Lucien Claude Machenaud as a director on 14 January 2026
View PDF Termination of appointment of Laurent Lucien Claude Machenaud as a director on 14 January 2026 - link opens in a new window - 1 page (1 page)
15 Jan 2026 TM01 Termination of appointment of Umberto Cambiaso as a director on 14 January 2026
View PDF Termination of appointment of Umberto Cambiaso as a director on 14 January 2026 - link opens in a new window - 1 page (1 page)
14 Jan 2026 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Sep 2025 AP01 Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
View PDF Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 TM01 Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
View PDF Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
29 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 88 pages (88 pages)
29 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
01 Sep 2025 CS01 Confirmation statement made on 30 August 2025 with updates
View PDF Confirmation statement made on 30 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2025 AP01 Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
View PDF Appointment of Mr Umberto Cambiaso as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 TM01 Termination of appointment of James William Spencer as a director on 27 February 2025
View PDF Termination of appointment of James William Spencer as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
08 Feb 2025 CH01 Director's details changed for Mr Jason Marshall Blank on 7 February 2025
View PDF Director's details changed for Mr Jason Marshall Blank on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 81 pages (81 pages)
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Sep 2024 MR04 Satisfaction of charge 063569120006 in full
View PDF Satisfaction of charge 063569120006 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024 PSC02 Notification of The Office Group Holdings Limited as a person with significant control on 5 September 2024
View PDF Notification of The Office Group Holdings Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 PSC07 Cessation of Tog 7 Limited as a person with significant control on 5 September 2024
View PDF Cessation of Tog 7 Limited as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024 CH01 Director's details changed for Mr Jason Marshall Blank on 8 August 2024
View PDF Director's details changed for Mr Jason Marshall Blank on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN
View PDF Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN - link opens in a new window - 1 page (1 page)
26 Jun 2024 AP01 Appointment of Mr James William Spencer as a director on 24 June 2024
View PDF Appointment of Mr James William Spencer as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)