OVAL SYSTEMS LIMITED
Company number 04878752 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Oct 2025 | Director's details changed for Martin James Holland on 2025-10-10 · 2 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-23 with updates · 5 pages | View document |
| 7 Feb 2025 | Change of details for Miss Katie Gwendoline Tann as a person with significant control on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Miss Katie Gwendoline Tann on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Miss Katie Gwendoline Tann on 2025-02-06 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Martin James Holland on 2024-12-19 · 2 pages | View document |
| 14 Jan 2025 | Change of details for Martin James Holland as a person with significant control on 2024-12-19 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 2 Aug 2023 | Director's details changed for Miss Katie Gwendoline Tann on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Change of details for Miss Katie Gwendoline Tann as a person with significant control on 2023-08-01 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Adrian Michael Devere Griffith as a director on 2023-03-31 · 1 page | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 5 pages | View document |
| 27 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 27 Jan 2023 | Resolutions · 1 page | View document |
| 27 Jan 2023 | Resolutions | View document |
| 27 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-22 · 6 pages | View document |
| 5 Jan 2023 | Notification of Martin James Holland as a person with significant control on 2022-12-20 · 2 pages | View document |
| 5 Jan 2023 | Notification of David Paul Baulch as a person with significant control on 2022-12-20 · 2 pages | View document |
| 4 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Notification of Katie Gwendoline Tann as a person with significant control on 2022-12-20 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 13 Oct 2022 | Director's details changed for Martin James Holland on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for David Paul Baulch on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Miss Katie Gwendoline Tann on 2022-10-13 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Adrian Michael Devere Griffith on 2022-09-21 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Adrian Michael Devere Griffith on 2022-09-21 · 2 pages | View document |
| 7 Aug 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 3 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 22 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLLAND / 02/11/2018 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | View document |
| 13 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ROLPH / 14/11/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE GWENDOLINE TANN / 04/08/2015 | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ROLPH / 19/01/2014 | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE GWENDOLINE TANN / 08/11/2013 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BAULCH / 08/11/2013 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ROLPH / 08/11/2013 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL DEVERE GRIFFITH / 08/11/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL DEVERE GRIFFITH / 28/08/2013 | View document |
| 5 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE GWENDOLINE TANN / 04/04/2013 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE TANN / 14/09/2012 | View document |
| 13 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GRIFFITH | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE TANN / 03/01/2012 | View document |
| 20 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Jan 2010 | ADOPT MEM AND ARTS 18/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DEVERE GRIFFITH / 01/10/2009 | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DEVERE GRIFFITH / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ROLPH / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE TANN / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BAULCH / 01/10/2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE TANN / 01/11/2008 | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Mar 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | View document |
| 23 Oct 2003 | S366A DISP HOLDING AGM 26/09/03 | View document |
| 18 Oct 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 72 RUSSELL ROAD WALTON-ON-THAMES SURREY KT12 2LA | View document |
| 7 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |