OCEAN MAGIC LIMITED
Company number 04664716 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 4 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 14 May 2025 | Director's details changed for Mr Nigel Calvin Semmens on 2025-04-14 · 2 pages | View document |
| 14 May 2025 | Change of details for Mr Nigel Calvin Semmens as a person with significant control on 2025-04-14 · 2 pages | View document |
| 14 May 2025 | Director's details changed for Mr Nigel Calvin Semmens on 2025-04-14 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 4 pages | View document |
| 16 Feb 2024 | Director's details changed for Mr Shaun Semmens on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Shaun Semmens as a director on 2024-01-26 · 2 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Mar 2023 | Confirmation statement made on 2023-02-12 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 4 pages | View document |
| 29 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046647160002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 24 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 1 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 5 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CALVIN SEMMENS / 12/02/2010 | View document |
| 11 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 6 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 45 LEMON STREET TRURO CORNWALL TR1 2NS | View document |
| 13 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 14 PARGOLLA ROAD NEWQUAY CORNWALL TR7 1RP | View document |
| 3 May 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | SHARES AGREEMENT OTC | View document |
| 19 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 2 Mar 2003 | S366A DISP HOLDING AGM 12/02/03 | View document |
| 1 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 12 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |