OGL SOFTWARE LIMITED
Company number 02798678 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 11 Feb 2026 | Accounts for a medium company made up to 2025-04-30 · 25 pages | View document |
| 5 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-05 · 2 pages | View document |
| 5 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Jan 2026 | Cessation of Paul Anthony Byrne as a person with significant control on 2025-03-12 · 1 page | View document |
| 5 Jan 2026 | Notification of Ogl Computer Services Group Limited as a person with significant control on 2025-03-12 · 2 pages | View document |
| 23 Dec 2025 | Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 7 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 17 pages | View document |
| 1 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-04-30 · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 14 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-03-11 with no updates · 3 pages | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 24 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 18 pages | View document |
| 8 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 15 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages | View document |
| 8 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders · 6 pages | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK DULLABHBHAI PATEL / 01/10/2009 · 2 pages | View document |
| 26 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BYRNE / 01/10/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRIS / 01/10/2009 | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED PAUL ANTHONY BYRNE | View document |
| 22 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA MCGUIRE | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KATE COLWELL | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BYRNE | View document |
| 21 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 15-20 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT | View document |
| 4 May 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU | View document |
| 22 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1996 | ALTER MEM AND ARTS 09/07/96 | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Jul 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: G OFFICE CHANGED 06/07/94 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |