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OVAL (2042) LIMITED

Company number 05459479

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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)
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
20 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
10 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
25 Mar 2024 AP01 Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
10 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
17 Dec 2021 AP01 Appointment of Mr Robert Charles England as a director on 17 December 2021
19 Oct 2021 TM01 Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021
15 Jul 2021 CH01 Director's details changed for Mr Hiroyasu Matsui on 16 April 2021
07 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Jun 2021 AA01 Previous accounting period extended from 28 September 2020 to 30 September 2020
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
03 Aug 2020 TM02 Termination of appointment of Aaron Campbell as a secretary on 3 August 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Nov 2019 CH01 Director's details changed for Mr Jonathan Paul Scott on 18 November 2019
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
01 Nov 2018 AP01 Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018
26 Oct 2018 TM01 Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
29 Sep 2017 AA01 Current accounting period extended from 28 March 2018 to 28 September 2018
21 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017