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OVO SOFTWARE SERVICES LIMITED

Company number 07029045

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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)
07 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
12 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
03 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 Jun 2023 PSC04 Change of details for Mr Tim Andrews as a person with significant control on 1 January 2022
02 Mar 2023 AP01 Appointment of Mr Christopher David Sheraton Thompson as a director on 1 February 2023
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
23 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 May 2022 SH02 Sub-division of shares on 10 May 2022
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 PSC04 Change of details for Mr Tim Andrews as a person with significant control on 16 September 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
18 Sep 2019 AD01 Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 September 2019
17 Jul 2019 TM01 Termination of appointment of Richard Patrick Little as a director on 15 July 2019
17 Jul 2019 AP01 Appointment of Ms Karen Hall as a director on 15 July 2019
17 Jul 2019 AD01 Registered office address changed from Hawkley House Hawkley Hampshire GU33 6NF to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 17 July 2019
17 Jul 2019 TM02 Termination of appointment of Phillip Anthony Freedman as a secretary on 15 July 2019
17 Jul 2019 PSC07 Cessation of Richard Patrick Little as a person with significant control on 15 July 2019
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
07 Jan 2019 AA Micro company accounts made up to 30 September 2017
25 Sep 2018 DISS40 Compulsory strike-off action has been discontinued