OFS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Final Gazette dissolved following liquidation |
| 16/07/2516 July 2025 New | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Return of final meeting in a members' voluntary winding up |
| 15/10/2415 October 2024 | Registered office address changed from Woodland Cottage 31 Snode Hill Beech Alton Hampshire GU34 4AX England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-10-15 |
| 15/10/2415 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Declaration of solvency |
| 15/10/2415 October 2024 | Appointment of a voluntary liquidator |
| 11/06/2411 June 2024 | Micro company accounts made up to 2024-02-29 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 01/08/231 August 2023 | Micro company accounts made up to 2023-02-28 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY EVO ACCOUNTING LIMITED |
| 10/03/1910 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/03/1612 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 12/03/1612 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ROBERTSON / 01/10/2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 11 LAVENDER LANE ROWLEDGE FARNHAM SURREY GU10 4AX |
| 14/03/1514 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/03/1422 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/03/1317 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/03/1220 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVO ACCOUNTING LIMITED / 28/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ROBERTSON / 28/03/2010 |
| 16/09/0916 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/063 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH |
| 20/11/9520 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 9 RED LION LANE FARNHAM SURREY GU9 7QN |
| 21/04/9521 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: SAMANA BASMORE LANE LOWER SHIPLAKE HENLEY-ON-THAMES RG9 3NU |
| 03/05/943 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 |
| 03/05/943 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/05/943 May 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU |
| 09/07/929 July 1992 | REGISTERED OFFICE CHANGED ON 09/07/92 FROM: PROSPECT HOUSE 32 SOVEREIGN STREET LEEDS LS1 4BJ |
| 15/04/9215 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 8 HAZEL COPPICE HOOK HANTS RG27 9RH |
| 16/03/9216 March 1992 | NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/929 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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