Companies House does not verify the accuracy of the information filed

OGL SOFTWARE LIMITED

Company number 02798678

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 April 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
03 May 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
16 Aug 2022	TM01	Termination of appointment of Neil Morris as a director on 15 August 2022	View PDF Termination of appointment of Neil Morris as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR04	Satisfaction of charge 027986780005 in full	View PDF Satisfaction of charge 027986780005 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Paul Leslie Colwell as a director on 15 August 2022	View PDF Termination of appointment of Paul Leslie Colwell as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mrs Deborah Ann Barton as a director on 15 August 2022	View PDF Appointment of Mrs Deborah Ann Barton as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
30 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
14 Oct 2020	PSC04	Change of details for Mr Paul Anthony Byrne as a person with significant control on 1 January 2019	View PDF Change of details for Mr Paul Anthony Byrne as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	CH01	Director's details changed for Mr Ashok Dullabhbhai Patel on 5 May 2020	View PDF Director's details changed for Mr Ashok Dullabhbhai Patel on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH01	Director's details changed for Neil Morris on 5 May 2020	View PDF Director's details changed for Neil Morris on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH03	Secretary's details changed for Ashok Dullabhbhai Patel on 5 May 2020	View PDF Secretary's details changed for Ashok Dullabhbhai Patel on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CH01	Director's details changed for Paul Anthony Byrne on 1 January 2019	View PDF Director's details changed for Paul Anthony Byrne on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
01 May 2019	AP01	Appointment of Mr Paul Leslie Colwell as a director on 1 May 2019	View PDF Appointment of Mr Paul Leslie Colwell as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

OGL SOFTWARE LIMITED

Filter by category