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OVATION SYSTEMS LIMITED

Company number 02112398

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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)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
20 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CH01	Director's details changed for Jeremy Mark Tarrant Rowe on 24 September 2018	View PDF Director's details changed for Jeremy Mark Tarrant Rowe on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	CH01	Director's details changed for Susan Catherine Gregory on 3 November 2017	View PDF Director's details changed for Susan Catherine Gregory on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CH03	Secretary's details changed for Susan Catherine Gregory on 3 November 2017	View PDF Secretary's details changed for Susan Catherine Gregory on 3 November 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	MR01	Registration of charge 021123980006, created on 5 May 2017	View PDF Registration of charge 021123980006, created on 5 May 2017 - link opens in a new window - 5 pages (5 pages)
17 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	CH01	Director's details changed for Mr Richard Peter Gregory on 17 August 2016	View PDF Director's details changed for Mr Richard Peter Gregory on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10 - link opens in a new window - 7 pages (7 pages)
10 Dec 2015	CH01	Director's details changed for Mr Richard Peter Gregory on 10 December 2015	View PDF Director's details changed for Mr Richard Peter Gregory on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	AD01	Registered office address changed from Bagley Wood House Bagley Wood Road Oxford Oxfordshire OX1 5NA to Springfield Barn Milton Common Thame Oxfordshire OX9 2JY on 25 August 2015	View PDF Registered office address changed from Bagley Wood House Bagley Wood Road Oxford Oxfordshire OX1 5NA to Springfield Barn Milton Common Thame Oxfordshire OX9 2JY on 25 August 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 10	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 10 - link opens in a new window - 8 pages (8 pages)
10 Oct 2013	TM01	Termination of appointment of Philip Hill as a director	View PDF Termination of appointment of Philip Hill as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AP01	Appointment of Jeremy Mark Tarrant Rowe as a director	View PDF Appointment of Jeremy Mark Tarrant Rowe as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
23 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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OVATION SYSTEMS LIMITED

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