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OGILVIE COMMUNICATIONS LIMITED

Company number SC032005

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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)
24 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
24 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
24 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
08 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
04 Mar 2019 AA Full accounts made up to 30 June 2018
22 Aug 2018 TM01 Termination of appointment of David Thomas Horn as a director on 22 August 2018
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
26 Mar 2018 AA Full accounts made up to 30 June 2017
02 Oct 2017 TM01 Termination of appointment of Paul Richard Boam as a director on 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
01 Mar 2017 AA Full accounts made up to 30 June 2016
15 Nov 2016 CERTNM Company name changed net defence LIMITED\certificate issued on 15/11/16
  • CONNOT ‐ Change of name notice
15 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
28 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3,750
11 Apr 2016 AA Full accounts made up to 30 June 2015
03 Dec 2015 AP01 Appointment of Mr David Thomas Horn as a director on 1 December 2015
23 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3,750
18 May 2015 AP01 Appointment of Mr Paul Richard Boam as a director on 2 April 2015
17 Apr 2015 AP01 Appointment of Mr Alan Greig as a director on 3 April 2015
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 3,750
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders