OFS SOFTWARE LIMITED

Company number 02695211 ·

Dissolved

105 filings

Date Filing
16 Jul 2025 Final Gazette dissolved following liquidation View document
16 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
16 Apr 2025 Return of final meeting in a members' voluntary winding up · 15 pages View document
15 Oct 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 · 3 pages View document
15 Oct 2024 Resolutions · 1 page View document
15 Oct 2024 Declaration of solvency · 5 pages View document
15 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
11 Jun 2024 Micro company accounts made up to 2024-02-29 · 6 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
1 Aug 2023 Micro company accounts made up to 2023-02-28 · 6 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
8 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
17 Sep 2019 APPOINTMENT TERMINATED, SECRETARY EVO ACCOUNTING LIMITED View document
10 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
11 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
12 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
12 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ROBERTSON / 01/10/2015 View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
27 Aug 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 11 LAVENDER LANE ROWLEDGE FARNHAM SURREY GU10 4AX View document
14 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
22 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
17 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
20 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
10 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
29 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVO ACCOUNTING LIMITED / 28/03/2010 View document
29 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ROBERTSON / 28/03/2010 View document
16 Sep 2009 28/02/09 TOTAL EXEMPTION FULL View document
8 Apr 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
19 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
27 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
27 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
4 Apr 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
3 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2006 SECRETARY RESIGNED View document
3 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 2005 NEW SECRETARY APPOINTED View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
29 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
20 May 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
20 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
5 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
24 Mar 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
14 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
22 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
27 Mar 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
3 Apr 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
8 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
29 Mar 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS View document
4 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
31 Mar 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS View document
25 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
3 Apr 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS View document
10 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
12 Apr 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS View document
20 Nov 1995 REGISTERED OFFICE CHANGED ON 20/11/95 FROM: THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH View document
20 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
3 May 1995 REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 9 RED LION LANE FARNHAM SURREY GU9 7QN View document
21 Apr 1995 SECRETARY'S PARTICULARS CHANGED View document
21 Apr 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Jul 1994 REGISTERED OFFICE CHANGED ON 04/07/94 FROM: SAMANA BASMORE LANE LOWER SHIPLAKE HENLEY-ON-THAMES RG9 3NU View document
3 May 1994 SECRETARY'S PARTICULARS CHANGED View document
3 May 1994 REGISTERED OFFICE CHANGED ON 03/05/94 View document
3 May 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
3 May 1994 RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS View document
21 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
13 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 1993 RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS View document
13 Apr 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Dec 1992 REGISTERED OFFICE CHANGED ON 17/12/92 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU View document
9 Jul 1992 REGISTERED OFFICE CHANGED ON 09/07/92 FROM: PROSPECT HOUSE 32 SOVEREIGN STREET LEEDS LS1 4BJ View document
15 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
27 Mar 1992 REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 8 HAZEL COPPICE HOOK HANTS RG27 9RH View document
16 Mar 1992 NEW SECRETARY APPOINTED View document
16 Mar 1992 NEW DIRECTOR APPOINTED View document
16 Mar 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document