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OCC SOFTWARE LIMITED

Company number SC623773

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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)
02 Nov 2024 CH02 Director's details changed for Ai Simple Software Llc on 20 October 2024
24 Oct 2024 AA Micro company accounts made up to 31 March 2024
24 Mar 2024 AP02 Appointment of Ai Simple Software Llc as a director on 18 March 2024
19 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
23 Jan 2024 TM02 Termination of appointment of Simple Software Holdings Llc as a secretary on 17 January 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Jun 2023 TM01 Termination of appointment of Jane Anne Barsauckas as a director on 14 June 2023
18 Apr 2023 AP01 Appointment of Mrs Jane Anne Barsauckas as a director on 18 April 2023
18 Apr 2023 AD01 Registered office address changed from PO Box Pob 10035 Occ Software - Central Admin Services 9 Church Street Glasgow G71 7YY United Kingdom to 3F1 Third Floor 3 Hill Street New Town Edinburgh EH2 3JP on 18 April 2023
28 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
13 Nov 2022 AD01 Registered office address changed from Occ Software - Central Admin. Pob 10035 - 9 Church Street Glasgow South Lanarkshire G71 7YY United Kingdom to PO Box Pob 10035 Occ Software - Central Admin Services 9 Church Street Glasgow G71 7YY on 13 November 2022
29 Aug 2022 AD01 Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Occ Software - Central Admin. Pob 10035 - 9 Church Street Glasgow South Lanarkshire G71 7YY on 29 August 2022
25 Aug 2022 AA Micro company accounts made up to 31 March 2022
03 Mar 2022 AA Micro company accounts made up to 31 March 2021
14 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
05 Aug 2021 AP04 Appointment of Simple Software Holdings Llc as a secretary on 1 August 2021
16 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
16 Mar 2021 AA Micro company accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
13 May 2019 AD01 Registered office address changed from Back Office Services - Pob 10035. 9 Church Street Glasgow G71 7YY Scotland to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 13 May 2019
08 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-08
  • GBP 100,000