OCEANTOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/05/216 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/04/1916 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/05/1810 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY PARKER / 01/05/2016 |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY PARKER / 30/01/2015 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/04/1515 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY LYNNE HAYTON |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/04/1322 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM UNIT 11 THE TECHNOLOGY CENTRE ABERDEEN SCIENCE & ENERGY PARK BRIDGE OF DON ABERDEEN GRAMPIAN AB23 8GD SCOTLAND |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/04/1013 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY PARKER / 19/10/2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM UNIT 11, THE TECHNOLOGY CENTRE ABERDEEN OFFSHORE TECHNOLOGY PARK, ABERDEEN, GRAMPIAN AB23 8GD |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: INNOVATION CENTRE EXPLORATION DRIVE, BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8GX |
| 21/06/0321 June 2003 | SECRETARY RESIGNED |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 18/04/0018 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | £ NC 1000/15000 04/02/98 |
| 17/02/9817 February 1998 | NC INC ALREADY ADJUSTED 04/02/98 |
| 17/02/9817 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/98 |
| 12/02/9812 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | COMPANY NAME CHANGED LEDGE 330 LIMITED CERTIFICATE ISSUED ON 25/07/97 |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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