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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 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jan 2014 CH01 Director's details changed for Martin James Rolph on 19 January 2014
22 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013
21 Nov 2013 CH01 Director's details changed for David Paul Baulch on 8 November 2013
21 Nov 2013 CH01 Director's details changed for Martin James Rolph on 8 November 2013
21 Nov 2013 CH01 Director's details changed for Katie Gwendoline Tann on 8 November 2013
21 Nov 2013 CH01 Director's details changed for Mr Adrian Michael Devere Griffith on 8 November 2013
19 Sep 2013 CH01 Director's details changed for Mr Adrian Michael Devere Griffith on 28 August 2013
05 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Apr 2013 CH01 Director's details changed for Katie Gwendoline Tann on 4 April 2013
14 Sep 2012 CH01 Director's details changed for Katie Tann on 14 September 2012
13 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
07 Sep 2012 TM02 Termination of appointment of Adrian Griffith as a secretary
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2012 CH01 Director's details changed for Katie Tann on 3 January 2012
20 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Nov 2009 CH01 Director's details changed for Martin James Rolph on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Katie Tann on 1 October 2009