OCEAN-TEC SYSTEMS LIMITED filing history - Find and update company information

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OCEAN-TEC SYSTEMS LIMITED

Company number 05934806

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AP01	Appointment of Mr Finlay Johnston as a director on 5 June 2022	View PDF Appointment of Mr Finlay Johnston as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 May 2022	PSC04	Change of details for Mr Robert Mangus Mcleod as a person with significant control on 16 May 2022	View PDF Change of details for Mr Robert Mangus Mcleod as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2021	PSC07	Cessation of Tracy Ann Mcleod as a person with significant control on 20 December 2020	View PDF Cessation of Tracy Ann Mcleod as a person with significant control on 20 December 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2021	TM02	Termination of appointment of Tracy Ann Mcleod as a secretary on 20 December 2020	View PDF Termination of appointment of Tracy Ann Mcleod as a secretary on 20 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Tracy Ann Mcleod as a director on 20 December 2020	View PDF Termination of appointment of Tracy Ann Mcleod as a director on 20 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2016	AD01	Registered office address changed from Office Suite 7 Lakeland Estates Business Park Faverdale North Darlington County Durham DL3 0GJ to 12 Daylesford Grove Faverdale Darlington County Durham DL3 0GJ on 31 July 2016	View PDF Registered office address changed from Office Suite 7 Lakeland Estates Business Park Faverdale North Darlington County Durham DL3 0GJ to 12 Daylesford Grove Faverdale Darlington County Durham DL3 0GJ on 31 July 2016 - link opens in a new window - 1 page (1 page)
28 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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