OVAL SUBSIDIARY 4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Certificate of change of name |
| 16/07/2516 July 2025 New | Satisfaction of charge 077533280004 in full |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 16/05/2316 May 2023 | Registered office address changed from C/O Gradwell Communications 1st Floor Westpoint James Street West Bath Somerset BA1 2DA England to Trimbrdige House Ground Floor Trim Street Bath BA1 1HB on 2023-05-16 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 19/12/2219 December 2022 | Termination of appointment of Rosa Michelle Atkinson as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Termination of appointment of Simon John Curry as a director on 2022-10-18 |
| 01/02/221 February 2022 | Termination of appointment of Claire Samantha Cawthorne as a director on 2021-12-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/10/211 October 2021 | Termination of appointment of Benjamin John Guy Mitton as a director on 2021-09-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 05/02/215 February 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 25/01/2125 January 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2020 |
| 22/09/2022 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077533280002 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 19/06/2019 June 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 3092.8 |
| 04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/2031 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEACON ELLIOTT |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 20/06/1920 June 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 12280.00 |
| 03/06/193 June 2019 | SUB-DIVISION 03/04/19 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY ELEANOR PETERSON |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR PETERSON |
| 16/05/1916 May 2019 | CESSATION OF RICHARD JAMES MARSDEN AS A PSC |
| 02/05/192 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/04/1927 April 2019 | ADOPT ARTICLES 03/04/2019 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077533280001 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR BENJAMIN JOHN GUY MITTON |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MRS CLAIRE SAMANTHA CAWTHORNE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/04/1815 April 2018 | DIRECTOR APPOINTED MS ROSA MICHELLE ATKINSON |
| 07/01/187 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSDEN / 27/12/2017 |
| 07/01/187 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MARSDEN / 27/12/2017 |
| 07/01/187 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MARSDEN / 01/01/2018 |
| 07/01/187 January 2018 | DIRECTOR APPOINTED MR NICHOLAS DEACON ELLIOTT |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/01/1712 January 2017 | COMPANY NAME CHANGED TECHNOLOGY SOLUTIONS GRP LTD CERTIFICATE ISSUED ON 12/01/17 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS ELEANOR PETERSON |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 06/05/166 May 2016 | SECRETARY APPOINTED MRS ELEANOR PETERSON |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MARSDEN / 01/03/2014 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK YO60 6RZ UNITED KINGDOM |
| 06/09/136 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/07/1315 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 3000 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR RICHARD MARSDEN |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR DAVID MARSDEN |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 25/08/1125 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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