OGIER ELECTRONICS LIMITED
Company number 02824968 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Jun 2025 | Confirmation statement made on 2024-07-11 with updates · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 25 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 24 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 12 Jul 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 15 Jul 2011 | Annual return made up to 27 May 2011 with full list of shareholders · 5 pages | View document |
| 14 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JAMES OGIER / 01/01/2010 · 2 pages | View document |
| 22 Jul 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 3 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD OGIER / 01/01/2009 | View document |
| 5 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 21 Oct 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 37 CUNNINGHAM HILL ROAD ST. ALBANS HERTS AL1 5BX | View document |
| 21 Oct 2007 | 287 · 1 page | View document |
| 21 Jun 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS | View document |
| 14 Sep 1994 | Accounts for a small company made up to 1994-06-30 · 6 pages | View document |
| 14 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jul 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1994 | 363S · 5 pages | View document |
| 2 Sep 1993 | VARYING SHARE RIGHTS AND NAMES 19/08/93 | View document |
| 2 Sep 1993 | 122 · 1 page | View document |
| 2 Sep 1993 | S-DIV 19/08/93 | View document |
| 2 Sep 1993 | Resolutions · 2 pages | View document |
| 23 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1993 | 288 · 2 pages | View document |
| 23 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1993 | 287 · 1 page | View document |
| 10 Aug 1993 | DIRECTOR RESIGNED | View document |
| 10 Aug 1993 | 287 · 1 page | View document |
| 10 Aug 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 10 LINCOLN'S INN FIELDS LONDON WC2A 3BP | View document |
| 10 Aug 1993 | 288 · 2 pages | View document |
| 8 Jul 1993 | Certificate of change of name · 2 pages | View document |
| 8 Jul 1993 | COMPANY NAME CHANGED OPTIONDELUXE SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/93 | View document |
| 2 Jul 1993 | 288 · 3 pages | View document |
| 2 Jul 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Jul 1993 | 287 · 1 page | View document |
| 2 Jul 1993 | 287 · 1 page | View document |
| 2 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1993 | Incorporation · 10 pages | View document |
| 8 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |