OCEAN TELECOM LIMITED
Company number 04357811 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 13 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 30 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 13 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 20 May 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 11 May 2022 | Appointment of Mrs Michelle Jane Ecclestone as a director on 2022-05-10 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Giles William Ecclestone on 2022-05-10 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Steven James Bradford on 2022-05-10 · 2 pages | View document |
| 26 Mar 2022 | Resolutions · 1 page | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-18 · 6 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-18 · 6 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-22 with updates · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 12 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WILLIAM ECCLESTONE / 21/01/2019 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADFORD / 21/01/2019 | View document |
| 25 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / LISA BRADFORD / 21/01/2019 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BRADFORD / 21/01/2019 | View document |
| 25 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 19 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BRADFORD / 01/02/2011 | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADFORD / 01/02/2011 | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WILLIAM ECCLESTONE / 02/01/2011 | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA BRADFORD / 01/02/2011 | View document |
| 7 Jun 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 1050 | View document |
| 28 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADFORD / 21/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BRADFORD / 21/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WILLIAM ECCLESTONE / 21/01/2010 | View document |
| 9 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ECCLESTONE / 21/01/2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 80A HIGH STREET, STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |