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OCEAN CREATIVE LTD.

Company number 05840241

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
15 Apr 2023 CERTNM Company name changed sign contract management LIMITED\certificate issued on 15/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-12
12 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with updates
12 Apr 2023 TM01 Termination of appointment of Michael Anthony Pearce as a director on 31 March 2023
12 Apr 2023 PSC07 Cessation of Michael Anthony Pearce as a person with significant control on 31 March 2023
12 Apr 2023 PSC01 Notification of James Rumley as a person with significant control on 31 March 2023
12 Apr 2023 AP01 Appointment of Mr James George Gary Jan Rumley as a director on 31 March 2023
12 Apr 2023 AD01 Registered office address changed from 3 Tower Court Overstone Park Northampton NN6 0AS England to 2 Hampden Road Flitwick Bedford MK45 1HX on 12 April 2023
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
17 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Mar 2019 AD01 Registered office address changed from 1 Overstone Park Overstone Northampton NN6 0AS England to 3 Tower Court Overstone Park Northampton NN6 0AS on 14 March 2019
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100