OCG SOFTWARE LIMITED
Company number 01604358 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 16 Mar 2025 | Termination of appointment of Nicholas Christiaan Verkroost as a director on 2025-02-28 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 5 pages | View document |
| 20 May 2022 | Appointment of Mr Nicholas Christiaan Verkroost as a director on 2022-05-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 6 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FETCHAM PARK LOWER ROAD FETCHAM LEATHERHEAD SURREY KT22 9HD | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS MCLEAN / 01/06/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Mar 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WARD | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 70 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY ENGLAND | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR GARY MICHAEL SCOTT | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM | View document |
| 21 Feb 2013 | SECOND FILING WITH MUD 22/12/12 FOR FORM AR01 | View document |
| 6 Feb 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, JAEGER HOUSE, 5 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PE | View document |
| 20 Nov 2012 | COMPANY NAME CHANGED ISIS SPECIALIST OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 20/11/12 | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 3 Feb 2011 | SAIL ADDRESS CHANGED FROM: ABBEY HOUSE CLARENDON ROAD REDHILL SUREY RH1 1QZ UNITED KINGDOM | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 9 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | 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 | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | ACC. REF. DATE SHORTENED FROM 04/03/06 TO 31/12/05 | View document |
| 14 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: C/O HOWARTH CLARKE, WHITEHILL LONSDALE HOUSE, 7-9 LONSDALE GARDEN, TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 14 Feb 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/05 | View document |
| 5 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 04/03/05 | View document |
| 30 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: HORSPATH TRADING ESTATE, COWLEY, OXFORD, OX4 2TZ | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | SECRETARY RESIGNED | View document |
| 14 Sep 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Aug 1999 | S-DIV 01/06/99 | View document |
| 24 Aug 1999 | SUB-DIVIDE SHARES 01/06/99 | View document |
| 24 Aug 1999 | ADOPT MEM AND ARTS 01/06/99 | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 29 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 16 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: A.R.C. BUSINESS PARK, BESSELSLEIGH ROAD, WOOTON ABINGDON, OXON OX13 6TN | View document |
| 15 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 15 Feb 1990 | RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 23 Jan 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS | View document |
| 23 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 17 Apr 1987 | REGISTERED OFFICE CHANGED ON 17/04/87 FROM: 8 KING EDWARD STREET, OXFORD, OX1 4HL | View document |
| 9 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 9 Mar 1987 | REGISTERED OFFICE CHANGED ON 09/03/87 FROM: 8 ST MARY'S STREET, WALLINGFORD, OXON OX10 0EL | View document |
| 9 Mar 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | View document |