ONVA CONSULTING LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2025-04-30

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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13/05/2513 May 2025 Change of details for Mrs Juliet Manners as a person with significant control on 2025-05-12

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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09/04/259 April 2025 Confirmation statement made on 2025-04-05 with no updates

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22/03/2522 March 2025 Registered office address changed from 77-79 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP to 5 Ladbroke Road Epsom Surrey KT18 5BG on 2025-03-22

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14/05/2414 May 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/10/2231 October 2022 Notification of Juliet Manners as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with updates

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31/10/2231 October 2022 Change of details for Mr Crispin Luke Manners as a person with significant control on 2022-10-31

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13/05/2213 May 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-01 with no updates

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/05/2021 May 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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23/05/1923 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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12/06/1812 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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05/06/175 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANNERS

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/08/1011 August 2010 11/08/10 STATEMENT OF CAPITAL GBP 2

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11/08/1011 August 2010 DIRECTOR APPOINTED MR MATTHEW MANNERS

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13/04/1013 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR APPOINTED CRISPIN LUKE MANNERS

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09/04/089 April 2008 SECRETARY APPOINTED JULIET ROBERTS

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04/04/084 April 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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04/04/084 April 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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