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OCEAN BLUE SOFTWARE LIMITED

Company number 02620271

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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)
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 30 August 2017
11 Sep 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
09 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 6,099.68
20 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jan 2016 1.4 Notice of completion of voluntary arrangement
25 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 January 2015
30 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 6,099.68
25 Sep 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 6,099.68
25 Sep 2014 TM02 Termination of appointment of Bart Secretaries Limited as a secretary on 28 May 2014
25 Sep 2014 TM01 Termination of appointment of Phillip Evans as a director on 25 September 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 6,099.68
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 5,636.00
29 May 2014 AD01 Registered office address changed from C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX on 29 May 2014
24 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 24/01/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Aug 2013 TM01 Termination of appointment of Peter Derek Boyt as a director on 1 August 2013
02 Aug 2013 AP01 Appointment of Mr Paul Brian Martin as a director on 1 August 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 23/12/2020
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012