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OVO (S) HOME SERVICES LIMITED

Company number SC292102

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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)
04 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
01 Jun 2023 AP01 Appointment of Mr Mathew Phillip Moakes as a director on 25 April 2023
31 Jan 2023 AD01 Registered office address changed from Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland to Cadworks 41 West Campbell Street Glasgow G2 6SE on 31 January 2023
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Sep 2022 TM01 Termination of appointment of Raman Bhatia as a director on 8 September 2022
14 Sep 2022 AP01 Appointment of Joe Gordon as a director on 8 September 2022
20 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
10 Jan 2022 TM01 Termination of appointment of David William Walter as a director on 30 November 2021
12 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Sep 2021 TM01 Termination of appointment of Adrian James Letts as a director on 3 September 2021
03 Aug 2021 AP01 Appointment of Mr Raman Bhatia as a director on 19 July 2021
30 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
14 Apr 2021 AA Full accounts made up to 31 March 2020
18 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
12 Jan 2021 TM01 Termination of appointment of Thomas Franz Rebel as a director on 12 January 2021