OCEAN SIGNAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL JORDAN |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF PSC STATEMENT ON 02/07/2018 |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM SECOND FLOOR 26-33 BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED NEIL JORDAN |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGLEY |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WRIGLEY / 23/06/2016 |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WRIGLEY / 29/07/2015 |
| 29/07/1529 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | AUDITOR'S RESIGNATION |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED DOUGLAS GRIERSON |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED FRANCIS QUINN |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON NOLAN |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY NATALKA SOKOLOWSKI |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 633000 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 533179 |
| 07/01/117 January 2011 | ARTICLES OF ASSOCIATION |
| 07/01/117 January 2011 | ALTER ARTICLES 14/12/2010 |
| 30/06/1030 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED COVERISE LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 333179 |
| 16/01/1016 January 2010 | NC INC ALREADY ADJUSTED 22/12/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATALKA SOKOLOWSKI / 27/04/2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/088 September 2008 | GBP NC 600000/1200000 03/09/08 |
| 08/09/088 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/09/088 September 2008 | DIRECTOR APPOINTED SIMON COLIN NOLAN |
| 20/08/0820 August 2008 | SECRETARY APPOINTED NATALKA SOKOLOWSKI |
| 20/08/0820 August 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED ALAN WRIGLEY |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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