OCHRESOFT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Appointment of Mr Matthew Teague as a director on 2025-01-17 |
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 16/01/2516 January 2025 | Termination of appointment of Matthew Teague as a director on 2025-01-16 |
| 16/01/2516 January 2025 | Termination of appointment of Stephen John Stout as a director on 2025-01-16 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 03/10/243 October 2024 | Appointment of Matthew Teague as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 |
| 30/04/2430 April 2024 | Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY England to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30 |
| 23/03/2423 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-06 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT |
| 02/04/192 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2019 |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR SIMON JAMES BROWN |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMGI LAND & PROPERTY EUROPE LTD |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 11 LANCASTER PLACE SOUTH MARSTON BUSINESS PARK SWINDON WILTSHIRE SN3 4UQ |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRETHERTON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN WILLIAMS |
| 28/04/1728 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | SECRETARY APPOINTED MR MATTHEW TEAGUE |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL |
| 29/11/1629 November 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 727904.463 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 05/07/165 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FREEGARD |
| 28/10/1528 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRETHERTON |
| 31/10/1431 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 01/07/2014 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR NIGEL TREVOR PAUL |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONDS |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 29/10/1329 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/131 August 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 727288.304 |
| 07/03/137 March 2013 | SECOND FILING FOR FORM AP01 |
| 04/03/134 March 2013 | SECOND FILING FOR FORM TM01 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENYON |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 11/01/1311 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/1225 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MRS PAULINE LESLEY FREEGARD |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR VIVIAN WILLIAMS |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWIFT |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BHODI SUNTH |
| 20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR NICHOLAS SIMMONDS |
| 28/10/1128 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SWIFT / 12/08/2010 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HOWARD BRETHERTON / 30/08/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENYON / 01/09/2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HOWARD BRETHERTON / 30/08/2011 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/11/103 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SWIFT / 03/04/2010 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUNCAN |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BATES |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/01/102 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRIEVE DUNCAN / 01/01/2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED BHODI SUNTH |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MCCAFFERTY |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED ANTHONY KENYON |
| 05/09/095 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 13/07/0913 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0913 July 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRETHERTON / 01/08/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRETHERTON / 01/10/2008 |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRETHERTON / 31/10/2008 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: C/O BPE SOLICITORS FIRST FLOOR SAINT JAMESS HOUSE, SAINT JAMES SQUARE, CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 27/04/0727 April 2007 | £ NC 520253/520854 19/12/06 |
| 27/04/0727 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0727 April 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 27/04/0727 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/0720 January 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | S-DIV 25/08/06 |
| 16/11/0616 November 2006 | S-DIV 20/03/06 |
| 16/11/0616 November 2006 | SHARES SUBDIVIDED 25/08/06 |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | COMPANY NAME CHANGED INTELLIGENT CONVEYANCING LIMITED CERTIFICATE ISSUED ON 25/05/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NC INC ALREADY ADJUSTED 19/09/05 |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | COMPANY NAME CHANGED I-CONVEYANCING LIMITED CERTIFICATE ISSUED ON 06/01/04 |
| 15/12/0315 December 2003 | COMPANY NAME CHANGED IDSALL LIMITED CERTIFICATE ISSUED ON 15/12/03 |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 15/03/0315 March 2003 | COMPANY NAME CHANGED INTELLIGENT CONVEYANCING LIMITED CERTIFICATE ISSUED ON 14/03/03 |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED BPE LEGAL MOVES LIMITED CERTIFICATE ISSUED ON 20/02/03 |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 12/10/0012 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 25/02/0025 February 2000 | S366A DISP HOLDING AGM 01/01/00 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | COMPANY NAME CHANGED ONLINE BPE LIMITED CERTIFICATE ISSUED ON 20/07/99 |
| 23/11/9823 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 19/11/9819 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/982 November 1998 | COMPANY NAME CHANGED LEGALTOPIC LIMITED CERTIFICATE ISSUED ON 03/11/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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