OVALSEC LIMITED

Company number 01379423

Date	Type	Description	View / Download
12 Mar 2021	CH01	Director's details changed for Mr Raymond Jeremy Berg on 30 September 2019	(2 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(4 pages)
02 Mar 2020	TM01	Termination of appointment of Amy Therese Matthews as a director on 21 February 2020	(1 page)
13 Jan 2020	CH01	Director's details changed for Sara Louise Valentine on 1 January 2020	(2 pages)
13 Jan 2020	CH01	Director's details changed for Mrs Emily Selena Jones on 1 January 2020	(2 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
18 Mar 2019	CH01	Director's details changed for Mr Raymond Jeremy Berg on 8 March 2019	(2 pages)
01 Mar 2019	CH01	Director's details changed for Alice Lasrado on 1 March 2019	(2 pages)
02 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(4 pages)
10 Jan 2018	CH01	Director's details changed for Miss Amy Therese Matthews on 10 January 2018	(2 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
28 Jun 2017	AP01	Appointment of Miss Amy Therese Matthews as a director on 28 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mrs Emily Selena Jones as a director on 27 June 2017	(2 pages)
27 Jun 2017	CH01	Director's details changed for Mr Stephen Charles Wilson on 1 January 2017	(2 pages)
27 Jun 2017	CH01	Director's details changed for Alice Bussell on 10 June 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
01 Aug 2016	CH01	Director's details changed for Mr Stephen Charles Wilson on 1 August 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	(15 pages)
12 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
30 Sep 2015	CH01	Director's details changed for Robert John Wood on 1 September 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Stephen Charles Wilson on 1 September 2015	(2 pages)