OCHRESOFT TECHNOLOGIES LIMITED
Company number 03645549 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Aug 2026 | Registered office address changed from 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2026-08-06 · 3 pages | View document |
| 6 Aug 2026 | Resolutions · 1 page | View document |
| 6 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 25 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 3 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 4 pages | View document |
| 7 Mar 2025 | Appointment of Mr Matthew Teague as a director on 2025-01-17 · 2 pages | View document |
| 10 Feb 2025 | Accounts for a dormant company made up to 2024-09-30 · 4 pages | View document |
| 16 Jan 2025 | Termination of appointment of Matthew Teague as a director on 2025-01-16 · 1 page | View document |
| 16 Jan 2025 | Termination of appointment of Stephen John Stout as a director on 2025-01-16 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 4 pages | View document |
| 3 Oct 2024 | Appointment of Matthew Teague as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 · 1 page | View document |
| 30 Apr 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 · 1 page | View document |
| 23 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-10-06 with updates · 4 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 24 pages | View document |
| 22 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 22 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT | View document |
| 2 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2019 | View document |
| 31 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 9 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMGI LAND & PROPERTY EUROPE LTD | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 11 LANCASTER PLACE SOUTH MARSTON BUSINESS PARK SWINDON WILTSHIRE SN3 4UQ | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN WILLIAMS | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRETHERTON | View document |
| 28 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 22 Mar 2017 | SECRETARY APPOINTED MR MATTHEW TEAGUE | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL | View document |
| 29 Nov 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 727904.463 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FREEGARD | View document |
| 28 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 30 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRETHERTON | View document |
| 31 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | CURRSHO FROM 31/10/2014 TO 30/09/2014 | View document |
| 30 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Jul 2014 | ADOPT ARTICLES 01/07/2014 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR NIGEL TREVOR PAUL | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONDS | View document |
| 14 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 29 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Aug 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 727288.304 | View document |
| 7 Mar 2013 | SECOND FILING FOR FORM AP01 | View document |
| 4 Mar 2013 | SECOND FILING FOR FORM TM01 | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENYON | View document |
| 14 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 11 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR APPOINTED MRS PAULINE LESLEY FREEGARD | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR VIVIAN WILLIAMS | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWIFT | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BHODI SUNTH | View document |
| 20 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR NICHOLAS SIMMONDS | View document |
| 28 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SWIFT / 12/08/2010 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENYON / 01/09/2011 | View document |
| 28 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HOWARD BRETHERTON / 30/08/2011 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HOWARD BRETHERTON / 30/08/2011 | View document |
| 12 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 24 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SWIFT / 03/04/2010 · 2 pages | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BATES | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUNCAN | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 2 Jan 2010 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRIEVE DUNCAN / 01/01/2009 | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED BHODI SUNTH | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED ANTHONY KENYON | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MCCAFFERTY · 1 page | View document |
| 5 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 13 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2009 | NC INC ALREADY ADJUSTED 01/06/09 | View document |
| 6 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRETHERTON / 01/08/2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRETHERTON / 01/10/2008 | View document |
| 4 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRETHERTON / 31/10/2008 | View document |
| 1 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 1 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 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 | View document |
| 14 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 27 Apr 2007 | NC INC ALREADY ADJUSTED 19/12/06 | View document |
| 27 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Apr 2007 | £ NC 520253/520854 19/12/06 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | S-DIV 20/03/06 | View document |
| 16 Nov 2006 | S-DIV 25/08/06 | View document |
| 16 Nov 2006 | SHARES SUBDIVIDED 25/08/06 | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2006 | SECRETARY RESIGNED | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | COMPANY NAME CHANGED INTELLIGENT CONVEYANCING LIMITED CERTIFICATE ISSUED ON 25/05/06 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | NC INC ALREADY ADJUSTED 19/09/05 | View document |
| 28 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 | View document |
| 1 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | COMPANY NAME CHANGED I-CONVEYANCING LIMITED CERTIFICATE ISSUED ON 06/01/04 | View document |
| 15 Dec 2003 | COMPANY NAME CHANGED IDSALL LIMITED CERTIFICATE ISSUED ON 15/12/03 | View document |
| 27 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2003 | COMPANY NAME CHANGED INTELLIGENT CONVEYANCING LIMITED CERTIFICATE ISSUED ON 14/03/03 | View document |
| 20 Feb 2003 | COMPANY NAME CHANGED BPE LEGAL MOVES LIMITED CERTIFICATE ISSUED ON 20/02/03 | View document |
| 22 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 17 Oct 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW | View document |
| 12 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 25 Feb 2000 | S366A DISP HOLDING AGM 01/01/00 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | COMPANY NAME CHANGED ONLINE BPE LIMITED CERTIFICATE ISSUED ON 20/07/99 | View document |
| 23 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 | View document |
| 19 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 1998 | COMPANY NAME CHANGED LEGALTOPIC LIMITED CERTIFICATE ISSUED ON 03/11/98 | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 30 Oct 1998 | SECRETARY RESIGNED | View document |
| 7 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |