OCEAN CERTIFICATION LIMITED
Company number 04200667 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | PARENT_ACC · 54 pages | View document |
| 21 Jun 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 3 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2020 | ADOPT ARTICLES 16/07/2020 | View document |
| 21 Jul 2020 | CESSATION OF AMTIVO GROUP LIMITED AS A PSC | View document |
| 21 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH ASSESSMENT BUREAU LIMITED | View document |
| 17 Jul 2020 | CESSATION OF JANE PATRICIA RINGER AS A PSC | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RINGER | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE RINGER | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 192 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE UK NE2 1DJ | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY JULIAN RINGER | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMTIVO GROUP LIMITED | View document |
| 15 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Jun 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MUTSUKO FUJINE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 6 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 13 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Jun 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 11 Jun 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUTSUKO FUJINE / 17/04/2010 | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM OUSEBURN BUILDING ALBION ROW EAST QUAYSIDE NEWCASTLE UPON TYNE NE6 1LL | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C/O ROWLANDS CHARTERED ACCOUNTANTS PORTOBELLO ROAD PORTOBELLO ESTATE BIRTLEY COUNTY DURHAM DH3 2RY | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 17/04/04; CHANGE OF MEMBERS | View document |
| 8 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 17 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |