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OVELSHIELD LIMITED

Company number 05305173

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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)
21 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
27 Mar 2023 PSC04 Change of details for Mr Tamer Ashraf Kamel as a person with significant control on 1 March 2023
27 Mar 2023 CH01 Director's details changed for Mr Tamer Ashraf Kamel on 1 March 2023
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
17 Nov 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
07 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
10 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
11 Nov 2019 SH08 Change of share class name or designation
11 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 AA01 Previous accounting period extended from 31 January 2019 to 28 February 2019
18 Feb 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
15 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100