OVATION CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Jonathan Martin Short as a director on 2025-04-26 |
| 29/04/2529 April 2025 | Appointment of Mrs Sarah Short as a director on 2025-04-26 |
| 29/04/2529 April 2025 | Notification of Sarah Short as a person with significant control on 2025-04-25 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/09/2014 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 08/10/198 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/10/184 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/01/1630 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/01/1523 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/01/138 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN SHORT / 11/01/2010 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 21 HIGHMOORS CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8XR |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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