OCELLA SOFTWARE SYSTEMS LIMITED

Company number 02837294 ·

Active

101 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-19 with no updates · 3 pages View document
5 May 2026 Termination of appointment of Jennifer Jackson as a secretary on 2025-09-01 · 1 page View document
31 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 13 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
9 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 13 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 13 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
22 Jun 2023 Registered office address changed from 6 Agincourt Street Monmouth Monmouthshire NP25 3DZ Wales to Bushton Lodge Bushton Swindon SN4 7PT on 2023-06-22 · 1 page View document
10 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 13 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES View document
10 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
17 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
31 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
17 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY RAVEN / 30/07/2017 View document
31 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JACKSON / 31/07/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
30 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM WOODSIDE PEN Y FAN, MONMOUTH NP25 4RA View document
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY RAVEN / 16/03/2016 View document
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY RAVEN / 16/03/2016 View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
20 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
26 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
24 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
29 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
14 Jan 2011 VARYING SHARE RIGHTS AND NAMES View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 · 4 pages View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY RAVEN / 19/07/2010 View document
22 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
21 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
21 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
23 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Sep 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
8 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
26 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
29 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
21 Jul 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
30 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
19 Jul 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
6 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
12 Oct 2001 £ NC 50000/50002 12/10/ View document
3 Sep 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
15 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
8 Nov 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS; AMEND View document
3 Aug 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
22 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
4 Aug 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS View document
8 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
11 Aug 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS View document
1 Jul 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: FIRST FLOOR 18B LEY COURT BARNET WAY BARNWOOD FIELDS GLOUCESTERSHIRE GL4 7RT View document
12 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
5 Aug 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS View document
12 Jun 1997 NEW SECRETARY APPOINTED View document
12 Jun 1997 SECRETARY RESIGNED View document
3 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
8 May 1997 AUDITOR'S RESIGNATION View document
22 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
14 Aug 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS View document
22 Mar 1996 REGISTERED OFFICE CHANGED ON 22/03/96 FROM: FLOOR 3, BUIDING 8, RANK XEROX BUSINESS PARK, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD. View document
16 Aug 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS View document
18 Apr 1995 S366A DISP HOLDING AGM 04/04/95 View document
5 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
21 Jul 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS View document
21 Jul 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
19 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1993 REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
22 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document