BLUE OCEAN MONITORING LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 Confirmation statement made on 2025-08-13 with no updates

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16/04/2516 April 2025 Micro company accounts made up to 2024-06-30

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10/04/2510 April 2025 Appointment of Mr Michael Edward Deeks as a director on 2025-04-10

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26/08/2426 August 2024 Confirmation statement made on 2024-08-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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14/08/2314 August 2023 Confirmation statement made on 2023-08-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Appointment of Mr James Michael King as a director on 2023-03-27

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04/04/234 April 2023 Termination of appointment of Simon Richard Illingworth as a secretary on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Simon Richard Illingworth as a director on 2023-03-31

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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07/02/237 February 2023 Termination of appointment of Peter Edmund O'connor as a director on 2023-02-01

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14/12/2214 December 2022 Director's details changed

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13/12/2213 December 2022 Secretary's details changed for Simon Richard Illingworth on 2022-05-20

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13/12/2213 December 2022 Director's details changed for Mr Simon Richard Illingworth on 2022-05-20

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13/12/2213 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/04/2122 April 2021 30/06/20 UNAUDITED ABRIDGED

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16/04/2116 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ILLINGWORTH / 15/04/2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 DIRECTOR APPOINTED MR PETER EDMUND O'CONNOR

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03/04/183 April 2018 SECRETARY'S CHANGE OF PARTICULARS / SIMON RICHARD ILLINGWORTH / 27/02/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH WALLACE / 27/02/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ILLINGWORTH / 27/02/2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM W1/47, MRIC NATIONAL OCEANOGRAPHIC CENTRE, EUROPEAN WAY SOUTHAMPTON SO14 3ZH ENGLAND

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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26/08/1626 August 2016 DIRECTOR APPOINTED WILLIAM KEITH WALLACE

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05/02/165 February 2016 CURREXT FROM 31/01/2016 TO 30/06/2016

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13/08/1513 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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29/01/1529 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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