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OCEAN PASSAGES LIMITED

Company number 03573485

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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)
26 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co business 23/08/2018	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co business 23/08/2018 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM02	Termination of appointment of Ian Richard Fry as a secretary on 21 September 2022	View PDF Termination of appointment of Ian Richard Fry as a secretary on 21 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP03	Appointment of Mr James Richard Hiley-Jones as a secretary on 21 September 2022	View PDF Appointment of Mr James Richard Hiley-Jones as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
07 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
11 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
05 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	CH01	Director's details changed for Miss Patricia Ann Leach on 27 October 2018	View PDF Director's details changed for Miss Patricia Ann Leach on 27 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AP03	Appointment of Mr Ian Richard Fry as a secretary on 17 October 2018	View PDF Appointment of Mr Ian Richard Fry as a secretary on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	TM02	Termination of appointment of Patricia Ann Leach as a secretary on 17 October 2018	View PDF Termination of appointment of Patricia Ann Leach as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	MR04	Satisfaction of charge 035734850008 in full	View PDF Satisfaction of charge 035734850008 in full - link opens in a new window - 1 page (1 page)
17 Sep 2018	MR01	Registration of charge 035734850009, created on 11 September 2018	View PDF Registration of charge 035734850009, created on 11 September 2018 - link opens in a new window - 42 pages (42 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
24 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)

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OCEAN PASSAGES LIMITED

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