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OCEANSURE LIMITED

Company number 04861316

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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)
13 Dec 2023 AD01 Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
27 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
25 Oct 2021 AA Micro company accounts made up to 31 January 2021
16 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
25 Jan 2021 AA Micro company accounts made up to 31 January 2020
21 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
30 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
07 May 2019 AP04 Appointment of Cowdrey Ltd as a secretary on 30 November 2018
07 May 2019 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 30 November 2018
07 May 2019 TM01 Termination of appointment of Paul Andy Williams as a director on 30 November 2018
07 May 2019 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 30 November 2018
07 May 2019 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 30 November 2018
25 Apr 2019 AAMD Amended micro company accounts made up to 31 January 2017
25 Apr 2019 AAMD Amended micro company accounts made up to 31 January 2018
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 22/07/2017
05 Sep 2018 PSC01 Notification of Panagiotis Tsakos as a person with significant control on 20 July 2017
05 Sep 2018 PSC07 Cessation of Ioannis Saroglou as a person with significant control on 20 July 2017
30 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 27/09/2018.