OCEAN & ARCHITECTURAL MODELS LTD.

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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09/07/259 July 2025 NewMicro company accounts made up to 2024-10-28

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28/10/2428 October 2024 Annual accounts for year ending 28 Oct 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-29 with no updates

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16/07/2416 July 2024 Micro company accounts made up to 2023-10-28

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28/10/2328 October 2023 Annual accounts for year ending 28 Oct 2023

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-28

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28/10/2228 October 2022 Annual accounts for year ending 28 Oct 2022

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28/10/2128 October 2021 Annual accounts for year ending 28 Oct 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-07-29 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-28

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/19

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 20 HOLYWELL ROW LONDON EC2A 4XH

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 28 October 2016

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06/01/176 January 2017 PREVEXT FROM 30/04/2016 TO 28/10/2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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24/05/1624 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/08/153 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/08/1412 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE SHIPOWNERS' REGISTER LIMITED / 02/03/2014

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12/08/1412 August 2014 SAIL ADDRESS CREATED

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12/08/1412 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 20 TEMPLE HOUSE HOLYWELL ROW LONDON EC2A 4XH ENGLAND

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM SUITE 154 NO 4 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EE ENGLAND

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM BHIMJI / 21/12/2012

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09/08/139 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCEAN PRESS LIMITED / 21/11/2012

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09/08/139 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM FIRST FLOOR 35 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1DE

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11/09/1211 September 2012 SECOND FILING WITH MUD 29/07/12 FOR FORM AR01

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14/08/1214 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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28/05/1228 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 2.00

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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30/08/1130 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/10/1028 October 2010 Annual return made up to 29 July 2010 with full list of shareholders

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28/10/1028 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCEAN PRESS LIMITED / 01/10/2009

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/10/0916 October 2009 Annual return made up to 29 July 2009 with full list of shareholders

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/01/095 January 2009 SECRETARY'S CHANGE OF PARTICULARS / OCEAN PRESS LIMITED / 30/06/2008

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05/01/095 January 2009 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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28/07/0728 July 2007 SECRETARY RESIGNED

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/09/0626 September 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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13/03/0613 March 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05

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22/12/0522 December 2005 COMPANY NAME CHANGED OCEAN PRESS (CONSOLIDATED) LTD. CERTIFICATE ISSUED ON 22/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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