OGDEN SAFETY SYSTEMS LIMITED

Company number 01194346

Date	Type	Description	View / Download
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
21 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
10 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	(38 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jan 2021	CC04	Statement of company's objects	(2 pages)
04 Jan 2021	AP01	Appointment of Lady Ana Ogden as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/12/2023	(3 pages)
04 Jan 2021	AP01	Appointment of Mr Justin Charles Garnett as a director on 20 December 2020	(2 pages)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
24 Jun 2020	TM01	Termination of appointment of Ian Donald Swift as a director on 18 June 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
13 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
06 Apr 2018	AD01	Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 April 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
12 Apr 2017	AP01	Appointment of Mr Fergus Notman Colvin as a director on 10 April 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
17 Dec 2015	AP01	Appointment of Mr Ian Donald Swift as a director on 16 December 2015	(2 pages)
17 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4	(3 pages)
27 Oct 2015	TM01	Termination of appointment of William Marchant as a director on 27 October 2015	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)