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OVAL (2041) LIMITED

Company number 05459475

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Company Results (links open in a new window)
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)
31 Oct 2025 TM01 Termination of appointment of Robert Charles England as a director on 27 October 2025
View PDF Termination of appointment of Robert Charles England as a director on 27 October 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 AP01 Appointment of Mr Masashi Sada as a director on 15 July 2025
View PDF Appointment of Mr Masashi Sada as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 TM01 Termination of appointment of Hiroyasu Matsui as a director on 15 July 2025
View PDF Termination of appointment of Hiroyasu Matsui as a director on 15 July 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
View PDF Confirmation statement made on 15 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2025 AA01 Previous accounting period extended from 30 September 2024 to 31 March 2025
View PDF Previous accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
24 Jun 2024 AD01 Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024
View PDF Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 AP01 Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
View PDF Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021 AP01 Appointment of Mr Robert Charles England as a director on 17 December 2021
View PDF Appointment of Mr Robert Charles England as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021 TM01 Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021
View PDF Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021 CH01 Director's details changed for Mr Hiroyasu Matsui on 16 April 2021
View PDF Director's details changed for Mr Hiroyasu Matsui on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
08 Jun 2021 AA01 Previous accounting period extended from 28 September 2020 to 30 September 2020
View PDF Previous accounting period extended from 28 September 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020 TM02 Termination of appointment of Aaron Campbell as a secretary on 3 August 2020
View PDF Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 - link opens in a new window - 1 page (1 page)
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
18 Nov 2019 CH01 Director's details changed for Mr Jonathan Paul Scott on 18 November 2019
View PDF Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019 AA Full accounts made up to 30 September 2018
View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
18 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)