OGL SOFTWARE LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-11 with updates

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07/01/257 January 2025 Accounts for a small company made up to 2024-04-30

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01/05/241 May 2024 Previous accounting period extended from 2023-12-31 to 2024-04-30

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10/04/2410 April 2024 Confirmation statement made on 2024-03-11 with updates

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14/10/2314 October 2023 Accounts for a small company made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-03-11 with no updates

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10/10/2210 October 2022 Accounts for a small company made up to 2021-12-31

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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24/06/2124 June 2021 Confirmation statement made on 2021-03-11 with no updates

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/06/143 June 2014 Annual return made up to 11 March 2014 with full list of shareholders

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/07/1326 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/04/1217 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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15/11/1115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/04/118 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/05/1026 May 2010 Annual return made up to 11 March 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BYRNE / 01/10/2009

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRIS / 01/10/2009

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHOK DULLABHBHAI PATEL / 01/10/2009

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25/08/0925 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/04/096 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/04/0822 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR SAMANTHA MCGUIRE

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR KATE COLWELL

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR DEBORAH BYRNE

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22/04/0822 April 2008 DIRECTOR APPOINTED PAUL ANTHONY BYRNE

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21/04/0821 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/03/0712 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/05/062 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 AUDITOR'S RESIGNATION

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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18/03/0518 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/10/0422 October 2004 AUDITOR'S RESIGNATION

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15/10/0415 October 2004 DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/10/0325 October 2003 DIRECTOR'S PARTICULARS CHANGED

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23/09/0323 September 2003 DIRECTOR'S PARTICULARS CHANGED

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 15-20 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT

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04/05/034 May 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 AUDITOR'S RESIGNATION

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/05/0220 May 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU

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22/03/0122 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/09/001 September 2000 DIRECTOR'S PARTICULARS CHANGED

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31/05/0031 May 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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10/05/9910 May 1999 SECRETARY RESIGNED

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10/05/9910 May 1999 DIRECTOR'S PARTICULARS CHANGED

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10/05/9910 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9927 April 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/01/9918 January 1999 DIRECTOR'S PARTICULARS CHANGED

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/03/9813 March 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 DIRECTOR'S PARTICULARS CHANGED

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16/04/9716 April 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/10/9622 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/9622 October 1996 DIRECTOR'S PARTICULARS CHANGED

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24/07/9624 July 1996 ALTER MEM AND ARTS 09/07/96

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22/05/9622 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/04/9611 April 1996 RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS

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15/07/9515 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/04/9512 April 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/07/946 July 1994 REGISTERED OFFICE CHANGED ON 06/07/94

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06/07/946 July 1994 RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 REGISTERED OFFICE CHANGED ON 06/07/94 FROM: G OFFICE CHANGED 06/07/94 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU

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03/06/943 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9322 March 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/9322 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9322 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/03/9322 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/03/9311 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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