OCEAN BLUE SOFTWARE LIMITED
Company number 02620271 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Director's details changed for Mr Kevin Gate on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for Mr Kevin Gate on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Change of details for Kevin Gate as a person with significant control on 2026-08-26 · 2 pages | View document |
| 23 Jul 2026 | Satisfaction of charge 026202710002 in full · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 7 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 21 Aug 2025 | Change of details for Mr Paul Brian Martin as a person with significant control on 2025-08-20 · 2 pages | View document |
| 23 Jul 2025 | Resolutions · 5 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 7 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 7 pages | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 15 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions · 5 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 7 pages | View document |
| 27 May 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 6 Feb 2023 | Registration of charge 026202710002, created on 2023-01-26 · 23 pages | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Paul Brian Martin on 2021-06-30 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 7 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 23 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 21 May 2018 | 30/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Aug 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Jan 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 18 Aug 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015 | View document |
| 30 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITED | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EVANS | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 17 Jun 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 6099.68 | View document |
| 9 Jun 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 5636.00 | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O THRINGS LLP THE PARAGON COUNTERSLIP BRISTOL COUNTY OF BRISTOL BS1 6BX | View document |
| 24 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Feb 2014 | ADOPT ARTICLES 24/01/2014 | View document |
| 3 Feb 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYT | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MR PAUL BRIAN MARTIN | View document |
| 13 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Oct 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 4772 | View document |
| 23 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HELPS | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOYT / 11/07/2011 | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EVANS / 11/07/2011 | View document |
| 25 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 21 Jun 2012 | CORPORATE SECRETARY APPOINTED BART SECRETARIES LIMITED | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Apr 2012 | TERMINATE DIR APPOINTMENT | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR KEVIN GATE | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POLLARD | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 29 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT UNITED KINGDOM | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 8 pages | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 29 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | PURCHASE AGREEMENT 11/12/2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EVANS / 01/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOYT / 01/06/2010 | View document |
| 15 Jun 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 12306 | View document |
| 25 May 2010 | SH03 FORM TO REPLACE EXPUNGED 169 (30/04/2009) 316 SHARES PURCHASED, DELIVERED TO COMPANY ON 21/01/2010 | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED TIMOTHY NOEL POLLARD | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED | View document |
| 17 Jul 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP | View document |
| 17 Jul 2009 | SECRETARY APPOINTED OVALSEC LIMITED | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED PETER BOYT LOGGED FORM | View document |
| 15 May 2009 | GBP IC 12622/12306 30/04/09 GBP SR 316@1=316 | View document |
| 15 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Jun 2008 | ADOPT ARTICLES 18/06/2008 | View document |
| 23 Jun 2008 | NC INC ALREADY ADJUSTED 18/06/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED PHILLIP EVANS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH GRAY | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED NICHOLAS ANTHONY MOSS | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED DR KENNETH WALTER GRAY | View document |
| 3 Jan 2008 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | £ NC 10000/10722 25/05/ | View document |
| 11 Aug 2006 | NC INC ALREADY ADJUSTED 25/05/06 | View document |
| 11 Aug 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Aug 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: THE CLOCK TOWER FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR | View document |
| 3 Oct 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP | View document |
| 1 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/08/04 | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 7 QUEEN SQUARE BRISTOL BS1 4JE | View document |
| 21 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Jan 2005 | NC INC ALREADY ADJUSTED 31/12/04 | View document |
| 21 Jan 2005 | £ NC 100/10000 31/12/ | View document |
| 21 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | COMPANY NAME CHANGED CABOT INTERNATIONAL SOFTWARE GRO UP LIMITED CERTIFICATE ISSUED ON 05/03/04 | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: PO BOX 8000 ONE REDCLIFF STREET BRISTOL BS99 2SD | View document |
| 4 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 34 ST NICHOLAS ST BRISTOL AVON BS1 1TS | View document |
| 17 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98 | View document |
| 30 Jun 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 26 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1997 | SECRETARY RESIGNED | View document |
| 21 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 5 Jun 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 17 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | View document |
| 2 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/10/93 | View document |
| 2 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/10/92 | View document |
| 28 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS | View document |
| 12 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/91 | View document |
| 29 Aug 1991 | COMPANY NAME CHANGED ANYCO G LIMITED CERTIFICATE ISSUED ON 30/08/91 | View document |
| 13 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |