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OVATION LIMITED

Company number 04222641

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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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages)
29 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages)
30 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages)
25 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages)
05 Jan 2021	AD01	Registered office address changed from 15 Greycoat Place London SW1P 1SB to Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 5 January 2021	View PDF Registered office address changed from 15 Greycoat Place London SW1P 1SB to Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 5 January 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 15 pages (15 pages)
06 Jun 2019	CH01	Director's details changed for Mr Jonathan Grey on 1 July 2018	View PDF Director's details changed for Mr Jonathan Grey on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CH01	Director's details changed for Mr Jonathan Grey on 1 July 2018	View PDF Director's details changed for Mr Jonathan Grey on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CH03	Secretary's details changed for Rachel Grey on 1 July 2018	View PDF Secretary's details changed for Rachel Grey on 1 July 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC04	Change of details for Mrs Rachel Grey as a person with significant control on 1 July 2018	View PDF Change of details for Mrs Rachel Grey as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC04	Change of details for Mr Jonathan Grey as a person with significant control on 1 July 2018	View PDF Change of details for Mr Jonathan Grey as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 15 pages (15 pages)
29 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 15 pages (15 pages)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	TM01	Termination of appointment of Mike Hennig as a director on 24 November 2014	View PDF Termination of appointment of Mike Hennig as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 May 2015	View PDF Amended total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)

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OVATION LIMITED

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