OVIMORE LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-09 with no updates

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26/05/2526 May 2025 Termination of appointment of Lynton Kevin Manser as a director on 2025-05-23

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26/05/2526 May 2025 Termination of appointment of Kevin Clive Manser as a director on 2025-05-23

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10/04/2510 April 2025

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10/04/2510 April 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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25/03/2525 March 2025

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25/03/2525 March 2025

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21/03/2521 March 2025

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21/03/2521 March 2025

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18/12/2418 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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24/09/2424 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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12/08/2412 August 2024 Previous accounting period extended from 2023-12-22 to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-09 with no updates

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08/04/248 April 2024 Termination of appointment of Stephen Alexander Morgan as a director on 2024-03-23

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08/04/248 April 2024 Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Callister Way Centrum West Burton-on-Trent Staffordshire DE14 2SY on 2024-04-08

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05/01/245 January 2024 Total exemption full accounts made up to 2022-12-22

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02/11/232 November 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-22

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08/08/238 August 2023 Confirmation statement made on 2023-07-09 with updates

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14/01/2314 January 2023 Particulars of variation of rights attached to shares

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14/01/2314 January 2023 Particulars of variation of rights attached to shares

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14/01/2314 January 2023 Second filing of a statement of capital following an allotment of shares on 2017-03-09

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14/01/2314 January 2023 Change of share class name or designation

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14/01/2314 January 2023 Particulars of variation of rights attached to shares

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Particulars of variation of rights attached to shares

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14/01/2314 January 2023 Particulars of variation of rights attached to shares

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14/01/2314 January 2023 Particulars of variation of rights attached to shares

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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09/01/239 January 2023 Satisfaction of charge 096801510002 in full

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09/01/239 January 2023 Satisfaction of charge 096801510001 in full

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06/01/236 January 2023 Appointment of Mr Mark William Tapper as a director on 2022-12-23

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06/01/236 January 2023 Appointment of Mr David Ian Breeze as a director on 2022-12-23

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06/01/236 January 2023 Appointment of Ms Debra Louise Wallbanks as a director on 2022-12-23

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06/01/236 January 2023 Appointment of Mr Paul Francis Dillon as a director on 2022-12-23

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06/01/236 January 2023 Notification of Palletforce Limited as a person with significant control on 2022-12-23

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06/01/236 January 2023 Cessation of Stephen Alexander Morgan as a person with significant control on 2022-12-23

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22/12/2222 December 2022 Annual accounts for year ending 22 Dec 2022

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-03-31

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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11/08/2111 August 2021 Confirmation statement made on 2021-07-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 31/03/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 First Gazette notice for compulsory strike-off

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01/10/191 October 2019 FIRST GAZETTE

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 DIRECTOR APPOINTED MR LYNTON KEVIN MANSER

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08/03/198 March 2019 DIRECTOR APPOINTED MR KEVIN CLIVE MANSER

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 SECOND FILED SH01 - 06/06/18 STATEMENT OF CAPITAL GBP 36610

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15/08/1815 August 2018 06/06/18 STATEMENT OF CAPITAL GBP 36610

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER MORGAN / 06/06/2018

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02/07/182 July 2018 06/06/18 STATEMENT OF CAPITAL GBP 12810

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14/06/1814 June 2018 VARYING SHARE RIGHTS AND NAMES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 09/03/17 STATEMENT OF CAPITAL GBP 23800.00

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30/03/1730 March 2017 Statement of capital following an allotment of shares on 2017-03-09

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13/03/1713 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096801510002

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096801510001

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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04/10/164 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SLATER

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10/06/1610 June 2016 DIRECTOR APPOINTED MR STEPHEN ALEXANDER MORGAN

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/07/1528 July 2015 DIRECTOR APPOINTED MR GEOFFREY DAVID SLATER

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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10/07/1510 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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