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OCEAN AV LIMITED

Company number 07050810

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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 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
01 Nov 2023 CERTNM Company name changed unity audio visual LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
18 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
18 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
21 Mar 2023 PSC04 Change of details for Mr Robert Shearring as a person with significant control on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Robert Shearring on 21 March 2023
24 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
30 May 2022 AA Accounts for a dormant company made up to 30 April 2022
04 Apr 2022 AD01 Registered office address changed from Ground Floor Offices 4 Hambridge Road Newbury Berkshire RG14 5SS to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 4 April 2022
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
06 May 2021 AA Accounts for a dormant company made up to 30 April 2021
24 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
05 Dec 2018 CS01 Confirmation statement made on 20 October 2018 with updates
01 May 2018 AA Accounts for a dormant company made up to 30 April 2018
16 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
07 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
04 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
09 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014