OVAL GLOBAL SOLUTIONS LTD.

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-20 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2023-10-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-20 with no updates

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20/07/2320 July 2023 Termination of appointment of Kenneth Morrison as a director on 2023-07-20

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20/07/2320 July 2023 Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-07-20

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20/07/2320 July 2023 Appointment of Mr. Pavel Brych as a director on 2023-07-20

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-10-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-20 with no updates

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04/11/214 November 2021 Confirmation statement made on 2021-10-20 with no updates

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21/06/2121 June 2021 Confirmation statement made on 2020-10-20 with no updates

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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05/11/185 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSEJS KULAKS

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR AXIANO COMPANY DIRECTORS LIMITED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/10/1728 October 2017 DISS40 (DISS40(SOAD))

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27/10/1727 October 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/10/1717 October 2017 FIRST GAZETTE

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/12/1521 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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03/11/153 November 2015 CORPORATE DIRECTOR APPOINTED AXIANO COMPANY DIRECTORS LIMITED

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 29 October 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/11/1419 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1329 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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