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Ocean Software LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts OCEAN SOFTWARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data OCEAN SOFTWARE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2020)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-09-30

OCEAN FILMS LIMITED
OCEAN SOFTWARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 08698875
Record last updated Thursday, September 29, 2016 12:08:18 AM UTC
Official Address 24 Cwm Calon Road Penallta Hengoed Mid Glamorgan Cf826au Ystrad Mynach
There are 2 companies registered at this street
Postal Code CF826AU
Sector Ready-made interactive leisure and entertainment software development

Charts

Visits

OCEAN SOFTWARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 24, 2014 Annual return Annual return
Financials Dec 6, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Sep 19, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2013 Resignation of a woman Resignation of a woman
Registry Jun 19, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 4, 2013 Liquidator's progress report Liquidator's progress report
Registry Mar 26, 2013 Annual return Annual return
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Nov 12, 2012 Return of allotment of shares Return of allotment of shares
Registry May 29, 2012 Change of registered office address Change of registered office address
Registry May 29, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 29, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 29, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 3, 2012 Annual return Annual return
Registry Feb 28, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 21, 2011 Change of particulars for director Change of particulars for director
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Appointment of a man as Director 2415... Appointment of a man as Director 2415...
Registry Feb 8, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 17, 2011 Change of registered office address Change of registered office address
Registry Nov 4, 2010 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Resignation of one Secretary Resignation of one Secretary
Financials May 27, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of registered office address Change of registered office address
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Apr 9, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Annual return Annual return
Registry Aug 1, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 1, 2008 Annual accounts Annual accounts
Financials Jan 31, 2008 Annual accounts 2415... Annual accounts 2415...
Registry Nov 8, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 8, 2007 Register of members Register of members
Registry Nov 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2007 Annual return Annual return
Registry Apr 26, 2007 Annual return 5751... Annual return 5751...
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Registry Apr 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Registry Feb 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Registry Feb 1, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Appointment of a director 2415... Appointment of a director 2415...
Registry Jan 20, 2005 Resignation of 2 people: one Finance Directr, one Company Director and one Director (a man) Resignation of 2 people: one Finance Directr, one Company Director and one Director (a man)
Registry Nov 9, 2004 Annual return Annual return
Registry Aug 20, 2004 Annual return 2415... Annual return 2415...
Financials Dec 5, 2003 Annual accounts Annual accounts
Registry Sep 3, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 18, 2002 Annual return Annual return
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Apr 2, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2002 Appointment of a man as Director and Finance Directr Appointment of a man as Director and Finance Directr
Registry Dec 14, 2001 Annual return Annual return
Financials Dec 13, 2001 Annual accounts Annual accounts
Financials Dec 13, 2001 Annual accounts 2415... Annual accounts 2415...
Registry Nov 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2000 Annual return Annual return
Registry Aug 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2000 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Jul 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 22, 1999 Annual accounts Annual accounts
Registry Sep 14, 1999 Annual return Annual return
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Nov 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 1998 Annual return Annual return
Registry Sep 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 1998 Company name change Company name change
Registry Jun 19, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 1998 Change of name certificate Change of name certificate
Registry Jun 18, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Sep 23, 1997 Annual return Annual return

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