OCG SOFTWARE LIMITED

01604358
UNIT 3, OAK HOUSE, WATERSIDE SOUTH, LINCOLN ENGLAND LN5 7FB

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 9 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2022 accounts Annual Accounts 10 Buy now
20 May 2022 officers Appointment of director (Mr Nicholas Christiaan Verkroost) 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 10 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 11 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Gary Michael Scott) 2 Buy now
25 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2019 accounts Annual Accounts 9 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
06 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 4 Buy now
24 Dec 2015 annual-return Annual Return 4 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 accounts Annual Accounts 4 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 officers Change of particulars for director (Mr William Douglas Mclean) 2 Buy now
16 Oct 2014 accounts Annual Accounts 4 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Jonathan Ward) 1 Buy now
21 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
29 May 2013 officers Appointment of director (Mr Gary Michael Scott) 2 Buy now
29 May 2013 officers Termination of appointment of director (Richard Ingram) 1 Buy now
21 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
06 Feb 2013 capital Return of Allotment of shares 4 Buy now
15 Jan 2013 annual-return Annual Return 7 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2012 accounts Annual Accounts 2 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
19 Sep 2011 accounts Annual Accounts 2 Buy now
03 Feb 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
27 Sep 2010 accounts Annual Accounts 2 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 address Move Registers To Sail Company 1 Buy now
09 Feb 2010 address Change Sail Address Company 1 Buy now
28 Sep 2009 accounts Annual Accounts 2 Buy now
05 Jan 2009 annual-return Return made up to 22/12/08; full list of members 3 Buy now
26 Jun 2008 accounts Annual Accounts 2 Buy now
14 Feb 2008 annual-return Return made up to 22/12/07; full list of members 2 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
24 Jan 2008 address Registered office changed on 24/01/08 from: c/o horwath clark whitehill LLP, lonsdale house, 7-9 lonsdale, gardens, tunbridge wells, kent TN1 1NU 1 Buy now
05 Oct 2007 accounts Annual Accounts 1 Buy now
11 Jan 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 5 Buy now
04 Apr 2006 accounts Accounting reference date shortened from 04/03/06 to 31/12/05 1 Buy now
14 Feb 2006 annual-return Return made up to 22/12/05; full list of members 3 Buy now
14 Feb 2006 address Location of register of members 1 Buy now
14 Feb 2006 address Registered office changed on 14/02/06 from: c/o howarth clarke, whitehill lonsdale house, 7-9 lonsdale garden, tunbridge wells kent TN1 1NU 1 Buy now
18 Jan 2006 accounts Annual Accounts 5 Buy now
05 Jan 2006 accounts Accounting reference date shortened from 31/03/05 to 04/03/05 1 Buy now
30 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Mar 2005 officers New director appointed 2 Buy now
22 Mar 2005 officers New director appointed 2 Buy now
22 Mar 2005 officers New secretary appointed 2 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
22 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
14 Mar 2005 address Registered office changed on 14/03/05 from: horspath trading estate, cowley, oxford, OX4 2TZ 1 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
22 Feb 2005 annual-return Return made up to 22/12/04; full list of members 7 Buy now
07 Jul 2004 accounts Annual Accounts 6 Buy now
05 Jan 2004 annual-return Return made up to 22/12/03; full list of members 7 Buy now
09 Sep 2003 accounts Annual Accounts 6 Buy now
02 Jan 2003 annual-return Return made up to 22/12/02; full list of members 7 Buy now
29 Jul 2002 accounts Annual Accounts 6 Buy now
27 Jan 2002 annual-return Return made up to 22/12/01; full list of members 6 Buy now
04 Jan 2002 accounts Annual Accounts 5 Buy now
28 Jan 2001 accounts Annual Accounts 6 Buy now
19 Jan 2001 annual-return Return made up to 22/12/00; full list of members 6 Buy now
19 Jan 2001 officers New secretary appointed 1 Buy now
19 Jan 2001 officers Secretary resigned 1 Buy now
14 Sep 2000 annual-return Return made up to 22/12/99; full list of members 7 Buy now
06 Apr 2000 accounts Annual Accounts 5 Buy now
24 Aug 1999 resolution Resolution 6 Buy now
24 Aug 1999 capital S-div 01/06/99 1 Buy now
24 Aug 1999 resolution Resolution 1 Buy now
14 Apr 1999 officers New director appointed 2 Buy now
03 Feb 1999 accounts Annual Accounts 5 Buy now
04 Jan 1999 annual-return Return made up to 22/12/98; full list of members 6 Buy now
02 Jul 1998 officers New director appointed 2 Buy now
23 Jan 1998 accounts Annual Accounts 6 Buy now
14 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
08 Jan 1997 annual-return Return made up to 31/12/96; full list of members 6 Buy now
31 Dec 1996 accounts Annual Accounts 6 Buy now