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OVAL SYSTEMS LIMITED

Company number 04878752

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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)
22 Sep 2022 CH01 Director's details changed for Mr Adrian Michael Devere Griffith on 21 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Adrian Michael Devere Griffith on 21 September 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
25 Aug 2021 CH01 Director's details changed for Miss Katie Gwendoline Tann on 25 August 2021
07 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
13 Nov 2020 AD01 Registered office address changed from The Old Workshop Peper Harow Peper Harow Park Godalming Surrey GU8 6BQ England to The Coach House 16B High Street Godalming Surrey GU7 1EB on 13 November 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
30 Oct 2019 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to The Old Workshop Peper Harow Peper Harow Park Godalming Surrey GU8 6BQ on 30 October 2019
24 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Nov 2018 CH01 Director's details changed for Martin Holland on 2 November 2018
27 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
13 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
05 Dec 2017 CH01 Director's details changed
23 Nov 2017 CH01 Director's details changed for Martin James Rolph on 14 November 2017
07 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
06 Aug 2015 CH01 Director's details changed for Katie Gwendoline Tann on 4 August 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014