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OCEAN MARINE SYSTEMS LIMITED

Company number 08377621

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
19 Jan 2024 AA01 Previous accounting period shortened from 30 March 2024 to 31 December 2023
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 AP01 Appointment of Mr Søren Vidamo Petersen as a director on 19 April 2023
02 May 2023 TM01 Termination of appointment of Daniel Lee Wilson as a director on 19 April 2023
02 May 2023 TM01 Termination of appointment of Wayne Shatwell as a director on 19 April 2023
02 May 2023 TM01 Termination of appointment of Ian Peter Crowden as a director on 19 April 2023
02 May 2023 TM01 Termination of appointment of Mark James Barwell as a director on 19 April 2023
02 May 2023 AP01 Appointment of Mr Morten Madsen as a director on 19 April 2023
15 Mar 2023 PSC02 Notification of Ocean Marine Systems Holdings Limited as a person with significant control on 6 April 2016
15 Mar 2023 PSC07 Cessation of Wayne Shatwell as a person with significant control on 6 April 2016
09 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
04 Jun 2018 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset to Russell House Oxford Road Bournemouth Dorset BH8 8EX on 4 June 2018
12 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates