OCEAN LTD
Company number 05652635 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-24 with updates · 4 pages | View document |
| 6 Oct 2025 | Cessation of Anna Sophia Olsson-Hagan as a person with significant control on 2025-09-25 · 1 page | View document |
| 30 Sep 2025 | Appointment of Ms Catherine Gavin as a director on 2025-09-25 · 2 pages | View document |
| 30 Sep 2025 | Notification of Sandylane Technology Limited as a person with significant control on 2025-09-25 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Rebecca Sylvi Olsson-Hagan as a director on 2025-09-25 · 1 page | View document |
| 30 Sep 2025 | Cessation of Rebecca Sylvi Olsson-Hagan as a person with significant control on 2025-09-25 · 1 page | View document |
| 29 Sep 2025 | Cessation of Charlotte Elizabeth Hagan as a person with significant control on 2025-09-25 · 1 page | View document |
| 29 Sep 2025 | Termination of appointment of Anna Sophia Olsson-Hagan as a director on 2025-09-25 · 1 page | View document |
| 29 Sep 2025 | Appointment of Ms Lucy Garrard as a director on 2025-09-25 · 2 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 9 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 15 Feb 2023 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 29 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-08-24 with updates · 4 pages | View document |
| 15 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 10 Nov 2022 | Termination of appointment of Henriette Opheim as a director on 2021-08-23 · 1 page | View document |
| 3 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-08-24 with no updates · 3 pages | View document |
| 3 Nov 2021 | Cessation of Henriette Opheim as a person with significant control on 2021-08-23 · 1 page | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 4 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 4 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIDDHARTHA CHAUDHURY | View document |
| 17 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Dec 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 13 Nov 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MS ANNA SOPHIA OLSSON-HAGAN | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 24 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MS HENRIETTE OPHEIM / 24/08/2017 | View document |
| 23 Aug 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 2499 | View document |
| 22 Aug 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 22 Aug 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 2498 | View document |
| 22 Aug 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 2499 | View document |
| 22 Aug 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 2499 | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MS REBECCA SYLVI OLSSON-HAGAN | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MR SIDDHARTHA CHAUDHURY | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH HAGAN | View document |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | View document |
| 18 Aug 2017 | CESSATION OF WARIS KHAN AS A PSC | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTE OPHEIM | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MS HENRIETTE OPHEIM | View document |
| 2 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 22 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 1 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 2 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 1 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 23 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 25 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 31 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 13 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |