OSS SOFTWARE LIMITED
Company number 07735648 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2026 | PARENT_ACC · 61 pages | View document |
| 4 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 4 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-10 with updates · 5 pages | View document |
| 7 Apr 2025 | Registration of charge 077356480002, created on 2025-03-25 · 73 pages | View document |
| 30 Dec 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 30 Dec 2024 | Resolutions · 1 page | View document |
| 24 Dec 2024 | Appointment of Mr Martin James Mathers as a director on 2024-12-20 · 2 pages | View document |
| 24 Dec 2024 | Appointment of Mr Stephen James Slessor as a director on 2024-12-20 · 2 pages | View document |
| 24 Dec 2024 | Registration of charge 077356480001, created on 2024-12-20 · 10 pages | View document |
| 24 Dec 2024 | Appointment of Mr Iain Ross Macgregor as a director on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Cessation of Neil Alexander Macdonald as a person with significant control on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Appointment of Mr Martin Oliver Brownlee as a director on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Notification of Dps Group Ltd as a person with significant control on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Cessation of William Edward Clough as a person with significant control on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 5 pages | View document |
| 23 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-15 · 4 pages | View document |
| 5 Aug 2024 | Termination of appointment of Alun George Thomas as a director on 2024-05-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 46 | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WYASTONE BUSINESS PARK WYASTONE KEYS MONMOUTH NP25 3SR | View document |
| 19 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM EDWARD CLOUGH | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR ALUN GEORGE THOMAS | View document |
| 11 Aug 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 45 | View document |
| 10 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |