| Name: |
OCG SOFTWARE LIMITED
OCG SOFTWARE LTD |
| Address: | UNIT 3, OAK HOUSE,, WATERSIDE SOUTH,, LINCOLN, ENGLAND, LN5 7FB |
| Incorporation Date: | 1981-12-15 |
| date | name | form type |
| 2022-12-21 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | CS01 |
| 2022-07-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-20 | DIRECTOR APPOINTED MR NICHOLAS CHRISTIAAN VERKROOST | AP01 |
| 2021-09-21 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-14 | CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES | CS01 |
| 2020-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | CS01 |
| 2020-06-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROMUNIT 3 OAK HOUSE WATERSIDE SOUTHLINCOLNLN5 7FBENGLAND | AD01 |
| 2019-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROMUNIT 1, OAK HOUSE WATERSIDE SOUTHLINCOLNLN5 7FB | AD01 |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | CS01 |
| 2019-11-25 | SAIL ADDRESS CHANGED FROM:70 BARWELL BUSINESS PARKLEATHERHEAD ROADCHESSINGTONSURREYKT9 2NYUNITED KINGDOM | AD02 |
| 2019-12-23 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | CS01 |
| 2019-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL SCOTT / 20/11/2019 | CH01 |
| 2019-11-25 | PSC'S CHANGE OF PARTICULARS / OFFICE CANOPY GROUP HOLDINGS LIMITED / 25/11/2019 | PSC05 |
| 2019-11-25 | PSC'S CHANGE OF PARTICULARS / OOFFICE CANOPY GROUP HOLDINGS LIMITED / 20/11/2019 | PSC05 |
| 2019-08-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-06 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | CS01 |
| 2018-12-31 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2018-09-26 | 31/12/17 AUDITED ABRIDGED | AA |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-04-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-29 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
| 2015-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS MCLEAN / 01/06/2014 | CH01 |
| 2015-08-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROMFETCHAM PARK LOWER ROADFETCHAMLEATHERHEADSURREYKT22 9HD | AD01 |
| 2015-12-24 | 22/12/15 FULL LIST | AR01 |
| 2015-01-27 | 22/12/14 FULL LIST | AR01 |
| 2014-10-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 22/12/13 FULL LIST | AR01 |
| 2013-05-29 | DIRECTOR APPOINTED MR GARY MICHAEL SCOTT | AP01 |
| 2013-02-21 | SECOND FILING WITH MUD 22/12/12 FOR FORM AR01 | RP04 |
| 2013-02-06 | 31/12/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2013-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2013-01-15 | 22/12/12 FULL LIST | AR01 |
| 2013-11-04 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WARD | TM02 |
| 2013-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM70 BARWELL BUSINESS PARKLEATHERHEAD ROADCHESSINGTONSURREYKT9 2NYENGLAND | AD01 |
| 2013-05-29 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM | TM01 |
| 2012-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, JAEGER HOUSE, 5 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PE | AD01 |
| 2012-01-10 | 22/12/11 FULL LIST | AR01 |
| 2012-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-11-20 | COMPANY NAME CHANGED ISIS SPECIALIST OFFICE SUPPLIES LIMITEDCERTIFICATE ISSUED ON 20/11/12 | CERTNM |
| 2011-02-03 | SAIL ADDRESS CHANGED FROM:ABBEY HOUSE CLARENDON ROADREDHILLSUREYRH1 1QZUNITED KINGDOM | AD02 |
| 2011-02-03 | 22/12/10 FULL LIST | AR01 |
| 2011-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-02-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-02-09 | 22/12/09 FULL LIST | AR01 |
| 2010-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-02-09 | SAIL ADDRESS CREATED | AD02 |
| 2009-01-05 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-02-14 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM:C/O HORWATH CLARK WHITEHILL LLP, LONSDALE HOUSE, 7-9 LONSDALE, GARDENS, TUNBRIDGE WELLS, KENT TN1 1NU | 287 |
| 2008-02-14 | DIRECTOR RESIGNED | 288b |
| 2008-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-11 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-04 | ACC. REF. DATE SHORTENED FROM 04/03/06 TO 31/12/05 | 225 |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-14 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM:C/O HOWARTH CLARKE, WHITEHILL LONSDALE HOUSE, 7-9 LONSDALE GARDEN, TUNBRIDGE WELLS KENT TN1 1NU | 287 |
Last update: 2024-04-29 05:01:57