OCEAN PRINT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 05/07/245 July 2024 | Liquidators' statement of receipts and payments to 2024-05-10 |
| 20/05/2320 May 2023 | Statement of affairs |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Appointment of a voluntary liquidator |
| 20/05/2320 May 2023 | Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England to Mountview Court 1148 High Road London Whetstone N20 0RA on 2023-05-20 |
| 20/05/2320 May 2023 | Resolutions |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041428160004 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY CCL COMPANY SECRETARIAL SERVICES LIMITED |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041428160003 |
| 04/03/184 March 2018 | REGISTERED OFFICE CHANGED ON 04/03/2018 FROM 9 HIGH STREET WOBURN SANDS MILTON KEYNES MK17 8RF |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN BROMFIELD / 31/10/2015 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY BASE52 LTD |
| 05/11/155 November 2015 | CORPORATE SECRETARY APPOINTED CCL COMPANY SECRETARIAL SERVICES LIMITED |
| 17/09/1517 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASE52 LTD / 01/09/2015 |
| 17/09/1517 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM SUITE 9 30 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LE |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041428160003 |
| 03/11/143 November 2014 | CORPORATE SECRETARY APPOINTED BASE52 LTD |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY CCL COMPANY SECRETARIAL SERVICES LIMITED |
| 29/09/1429 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 9 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BROMFIELD / 30/08/2012 |
| 13/09/1313 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/10/123 October 2012 | PREVEXT FROM 28/02/2012 TO 31/05/2012 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | CORPORATE SECRETARY APPOINTED CCL COMPANY SECRETARIAL SERVICES LIMITED |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BROMFIELD / 04/05/2012 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE BROMFIELD |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BROMFIELD |
| 20/01/1220 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS |
| 19/01/1119 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE BROMFIELD / 16/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE BROMFIELD / 16/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BROMFIELD / 16/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGERS / 16/01/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGERS / 05/12/2008 |
| 22/01/0922 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 5 & 6 APPLEY COURT APPLEY WOOD CORNER HAYES BEDFORDSHIRE MK45 3QQ |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM CAMFIELD CHAPMAN LOWE 9 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKS MK17 8RF |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/11/0817 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 2 BERKSHIRE GREEN SHENLEY BROOK END MILTON KEYNES BUCKINGHAMSHIRE MK5 7FL |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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