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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)
27 Nov 2009 CH01 Director's details changed for David Paul Baulch on 1 October 2009
27 Nov 2009 CH03 Secretary's details changed for Adrian Michael Devere Griffith on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Adrian Michael Devere Griffith on 1 October 2009
23 Sep 2009 363a Return made up to 27/08/09; full list of members
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 288c Director's change of particulars / katie tann / 01/11/2008
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2008 363a Return made up to 27/08/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Sep 2007 363a Return made up to 27/08/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts 08/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Sep 2006 363a Return made up to 27/08/06; full list of members
08 Dec 2005 288c Director's particulars changed
08 Dec 2005 288c Director's particulars changed
30 Aug 2005 363a Return made up to 27/08/05; full list of members
30 Aug 2005 288c Director's particulars changed
11 Aug 2005 288c Secretary's particulars changed;director's particulars changed
28 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Sep 2004 363a Return made up to 27/08/04; full list of members
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed
27 Jan 2004 288a New director appointed