OVALSEC LIMITED filing history - Find and update company information

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OVALSEC LIMITED

Company number 01379423

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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)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	TM01	Termination of appointment of Amy Therese Matthews as a director on 21 February 2020	View PDF Termination of appointment of Amy Therese Matthews as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CH01	Director's details changed for Sara Louise Valentine on 1 January 2020	View PDF Director's details changed for Sara Louise Valentine on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH01	Director's details changed for Mrs Emily Selena Jones on 1 January 2020	View PDF Director's details changed for Mrs Emily Selena Jones on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	CH01	Director's details changed for Mr Raymond Jeremy Berg on 8 March 2019	View PDF Director's details changed for Mr Raymond Jeremy Berg on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Alice Lasrado on 1 March 2019	View PDF Director's details changed for Alice Lasrado on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	CH01	Director's details changed for Miss Amy Therese Matthews on 10 January 2018	View PDF Director's details changed for Miss Amy Therese Matthews on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP01	Appointment of Miss Amy Therese Matthews as a director on 28 June 2017	View PDF Appointment of Miss Amy Therese Matthews as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AP01	Appointment of Mrs Emily Selena Jones as a director on 27 June 2017	View PDF Appointment of Mrs Emily Selena Jones as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CH01	Director's details changed for Mr Stephen Charles Wilson on 1 January 2017	View PDF Director's details changed for Mr Stephen Charles Wilson on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CH01	Director's details changed for Alice Bussell on 10 June 2017	View PDF Director's details changed for Alice Bussell on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	CH01	Director's details changed for Mr Stephen Charles Wilson on 1 August 2016	View PDF Director's details changed for Mr Stephen Charles Wilson on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 - link opens in a new window - 15 pages (15 pages)
12 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	CH01	Director's details changed for Robert John Wood on 1 September 2015	View PDF Director's details changed for Robert John Wood on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	CH01	Director's details changed for Stephen Charles Wilson on 1 September 2015	View PDF Director's details changed for Stephen Charles Wilson on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	CH01	Director's details changed for Mr Simon Glanville Spooner on 1 September 2015	View PDF Director's details changed for Mr Simon Glanville Spooner on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	CH01	Director's details changed for Sara Valentine on 1 September 2015	View PDF Director's details changed for Sara Valentine on 1 September 2015 - link opens in a new window - 2 pages (2 pages)

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