OVALSEC LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OVALSEC LIMITED

Company number 01379423

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CH01	Director's details changed for Mr Robert John Wood on 18 August 2023	View PDF Director's details changed for Mr Robert John Wood on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CH04	Secretary's details changed for Oval Nominees Limited on 11 April 2023	View PDF Secretary's details changed for Oval Nominees Limited on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CH01	Director's details changed for Alice Lasrado on 11 April 2023	View PDF Director's details changed for Alice Lasrado on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Karen Lesley Vicary on 11 April 2023	View PDF Director's details changed for Karen Lesley Vicary on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Robert John Wood on 11 April 2023	View PDF Director's details changed for Mr Robert John Wood on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Sara Louise Valentine on 11 April 2023	View PDF Director's details changed for Sara Louise Valentine on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Simon Glanville Spooner on 11 April 2023	View PDF Director's details changed for Mr Simon Glanville Spooner on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mrs Fiona Claire Sweeting on 11 April 2023	View PDF Director's details changed for Mrs Fiona Claire Sweeting on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Gregory David Leyshon on 11 April 2023	View PDF Director's details changed for Mr Gregory David Leyshon on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr David Jonathan Ferris on 11 April 2023	View PDF Director's details changed for Mr David Jonathan Ferris on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Raymond Jeremy Berg as a director on 1 January 2023	View PDF Termination of appointment of Raymond Jeremy Berg as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Emily Selena Jones as a director on 26 April 2022	View PDF Termination of appointment of Emily Selena Jones as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Andrew John Saul as a director on 26 April 2022	View PDF Termination of appointment of Andrew John Saul as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Stephen Charles Wilson as a director on 30 April 2021	View PDF Termination of appointment of Stephen Charles Wilson as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CH01	Director's details changed for Karen Lesley Vicary on 11 May 2021	View PDF Director's details changed for Karen Lesley Vicary on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Alice Lasrado on 11 May 2021	View PDF Director's details changed for Alice Lasrado on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CH01	Director's details changed for Mr Raymond Jeremy Berg on 30 September 2019	View PDF Director's details changed for Mr Raymond Jeremy Berg on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category