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OVATION SYSTEMS LIMITED

Company number 02112398

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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)
28 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Nov 2024	MR04	Satisfaction of charge 021123980006 in full	View PDF Satisfaction of charge 021123980006 in full - link opens in a new window - 1 page (1 page)
25 Nov 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
17 Mar 2024	TM01	Termination of appointment of Ben Whitten as a director on 17 March 2024	View PDF Termination of appointment of Ben Whitten as a director on 17 March 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AP01	Appointment of Mr Ben Whitten as a director on 1 June 2023	View PDF Appointment of Mr Ben Whitten as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Jeremy Mark Tarrant Rowe as a director on 31 May 2023	View PDF Termination of appointment of Jeremy Mark Tarrant Rowe as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
03 Apr 2023	AP01	Appointment of Mr Benjamin John Whitten as a director on 3 April 2023	View PDF Appointment of Mr Benjamin John Whitten as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.635 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.635 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	TM01	Termination of appointment of Catherine Millar as a director on 9 August 2022	View PDF Termination of appointment of Catherine Millar as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
17 Dec 2020	CH01	Director's details changed for Jeremy Rowe on 17 December 2020	View PDF Director's details changed for Jeremy Rowe on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CH01	Director's details changed for Mr David John Millar on 26 October 2020	View PDF Director's details changed for Mr David John Millar on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CH01	Director's details changed for Mrs Catherine Millar on 26 October 2020	View PDF Director's details changed for Mrs Catherine Millar on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
11 Nov 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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OVATION SYSTEMS LIMITED

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