OCEAN FIRE & SECURITY LTD
Company number 09589819 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 5 Feb 2025 | Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-02-05 · 3 pages | View document |
| 28 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-25 · 20 pages | View document |
| 17 Jun 2023 | Termination of appointment of Matthew Richard Williams as a director on 2023-06-06 · 1 page | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions · 1 page | View document |
| 10 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 May 2023 | Registered office address changed from Unit 13 Venture 20, Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP England to 2 the Crescent Taunton Somerset TA1 4EA on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Statement of affairs · 9 pages | View document |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 23 Nov 2022 | Secretary's details changed for Rosa Louise Jennings on 2022-11-22 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN England to Unit 13 Venture 20, Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP on 2022-01-24 · 1 page | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WILLIAMS / 10/03/2020 | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WILLIAMS / 10/03/2020 | View document |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095898190001 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 23 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WILLIAMS / 11/01/2019 | View document |
| 15 May 2019 | SECRETARY APPOINTED MR STEPHEN RICHARD WILLIAMS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM YEOVIL INNOVATION CENTRE COPSE ROAD YEOVIL SOMERSET BA22 8RN ENGLAND | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM C/O IJH EXECUTIVE LTD YEOVIL INNOVATION CENTRE BARRACKS CLOSE COPSE ROAD YEOVIL SOMERSET BA22 8RN ENGLAND | View document |
| 21 Nov 2018 | CESSATION OF ANDREW WILLIS ELSMORE MORGAN AS A PSC | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 May 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR MATTHEW RICHARD WILLIAMS | View document |
| 13 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |