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OCEAN CONSULTANCY LIMITED

Company number 04731743

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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)
08 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 30,100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2014 AAMD Amended total exemption small company accounts made up to 30 April 2013
13 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 30,100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
21 Mar 2013 AAMD Amended accounts made up to 30 April 2012
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
31 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 30,100
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for David John Park on 1 January 2010
13 Apr 2010 CH03 Secretary's details changed for Sarah Park on 1 January 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Nov 2009 AD01 Registered office address changed from Trevose Southfield Drive Crediton Devon EX17 2ET on 12 November 2009
05 May 2009 363a Return made up to 11/04/09; full list of members