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OVALPOWER LIMITED

Company number 05500934

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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)
21 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	PSC02	Notification of The Tannen Group Limited as a person with significant control on 8 May 2024	View PDF Notification of The Tannen Group Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Martin Irving Tannen as a person with significant control on 8 May 2024	View PDF Cessation of Martin Irving Tannen as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Daniel Asher Tannen as a person with significant control on 8 May 2024	View PDF Cessation of Daniel Asher Tannen as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
04 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
04 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
12 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
29 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CH01	Director's details changed for Mr David Tannen on 4 September 2019	View PDF Director's details changed for Mr David Tannen on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Jonathan Mark Miller on 4 September 2019	View PDF Director's details changed for Mr Jonathan Mark Miller on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH03	Secretary's details changed for Mr Jonathan Mark Miller on 4 September 2019	View PDF Secretary's details changed for Mr Jonathan Mark Miller on 4 September 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
14 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
29 Nov 2017	AP01	Appointment of Mr Daniel Asher Tannen as a director on 16 November 2017	View PDF Appointment of Mr Daniel Asher Tannen as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AP01	Appointment of Mr Martin Irving Tannen as a director on 16 November 2017	View PDF Appointment of Mr Martin Irving Tannen as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 5 pages (5 pages)

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OVALPOWER LIMITED

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