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OFF GRID ENGINEERING LTD

Company number 12426283

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	SH06	Cancellation of shares. Statement of capital on 7 February 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 7 February 2024 GBP 2 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	TM01	Termination of appointment of Leanne Rebecca Farr as a director on 7 February 2024	View PDF Termination of appointment of Leanne Rebecca Farr as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC07	Cessation of Leanne Rebecca Farr as a person with significant control on 7 January 2024	View PDF Cessation of Leanne Rebecca Farr as a person with significant control on 7 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 26 January 2023	View PDF Second filing of Confirmation Statement dated 26 January 2023 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023	View PDF Confirmation statement made on 26 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023 - link opens in a new window - 6 pages (6 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AAMD	Amended total exemption full accounts made up to 31 January 2021	View PDF Amended total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
29 Nov 2021	PSC01	Notification of Leanne Rebecca Farr as a person with significant control on 1 February 2021	View PDF Notification of Leanne Rebecca Farr as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Leanne Rebecca Farr as a director on 1 February 2021	View PDF Appointment of Leanne Rebecca Farr as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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OFF GRID ENGINEERING LTD

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