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OVATION COMMERCIAL SERVICES LTD

Company number 10287122

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
04 Sep 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
05 Sep 2023 CS01 Confirmation statement made on 19 July 2023 with updates
07 Aug 2023 AP01 Appointment of Mr Robert Michael Mantle as a director on 6 April 2022
24 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided/resolutions and articles will be filed by director with registrar 30/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 SH08 Change of share class name or designation
18 Oct 2022 SH02 Sub-division of shares on 30 September 2022
17 Oct 2022 SH10 Particulars of variation of rights attached to shares
12 Sep 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
10 Sep 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
20 Apr 2020 AD01 Registered office address changed from Unit 8a Stowe Castle Business Park Bycell Road Buckingham MK18 5AB England to 22 Westhorp Westhorp Greatworth Banbury OX17 2ED on 20 April 2020
09 Mar 2020 AA Micro company accounts made up to 31 January 2020
11 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
10 Jul 2019 AA01 Current accounting period extended from 31 July 2019 to 31 January 2020
17 Apr 2019 AA Micro company accounts made up to 31 July 2018
24 Oct 2018 AD01 Registered office address changed from 22 Westhorp Greatworth Banbury OX17 2ED United Kingdom to Unit 8a Stowe Castle Business Park Bycell Road Buckingham MK18 5AB on 24 October 2018
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 July 2017
13 Sep 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
23 Aug 2017 CH01 Director's details changed for Mr Simon James Tappenden on 23 August 2017