OVATIONDATA LIMITED

Company number 02067030 · Monitor this company

Active

178 filings

Date	Filing
24 Jul 2026	Change of details for Ovationdata Group Holdings Limited as a person with significant control on 2026-07-24 · 2 pages	View document
24 Jul 2026	Registered office address changed from Unit 10 Crayfields Industrial Park, Main Road St Pauls Cray Orpington Kent BR5 3HP to Custodian Data Centre Crossways Business Park 11 Newton's Court Dartford Kent DA2 6QL on 2026-07-24 · 1 page	View document
24 Jul 2026	Termination of appointment of James Richard Laming as a director on 2026-07-15 · 1 page	View document
24 Jul 2026	Director's details changed for Gregory Gary Servos on 2026-07-24 · 2 pages	View document
8 Jun 2026	Termination of appointment of Susann Mccarrick as a secretary on 2026-05-08 · 1 page	View document
13 Feb 2026	Appointment of Mr James Richard Laming as a director on 2026-01-16 · 2 pages	View document
29 Dec 2025	Confirmation statement made on 2025-12-20 with no updates · 3 pages	View document
30 Sep 2025	Accounts for a small company made up to 2024-12-31 · 19 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Dec 2024	Confirmation statement made on 2024-12-20 with no updates · 3 pages	View document
16 Jul 2024	Accounts for a small company made up to 2023-12-31 · 11 pages	View document
19 Jun 2024	Termination of appointment of Mark Anthony Wildig as a director on 2024-06-19 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Dec 2023	Confirmation statement made on 2023-12-20 with no updates · 3 pages	View document
8 Aug 2023	Accounts for a small company made up to 2022-12-31 · 18 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Dec 2022	Confirmation statement made on 2022-12-20 with updates · 4 pages	View document
29 Sep 2022	Accounts for a small company made up to 2021-12-31 · 10 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Dec 2021	Confirmation statement made on 2021-12-20 with no updates · 3 pages	View document
29 Sep 2021	Accounts for a small company made up to 2020-12-31 · 11 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES	View document
1 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES	View document
14 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVATIONDATA GROUP HOLDINGS LIMITED	View document
27 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES	View document
20 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
21 Dec 2015	Annual return made up to 20 December 2015 with full list of shareholders	View document
10 Nov 2015	COMPANY NAME CHANGED DPTS LIMITED CERTIFICATE ISSUED ON 10/11/15	View document
15 Oct 2015	SECRETARY APPOINTED MS SUSANN MCCARRICK	View document
14 Oct 2015	APPOINTMENT TERMINATED, SECRETARY JEAN LEE	View document
6 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
3 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER	View document
7 Jan 2015	Annual return made up to 20 December 2014 with full list of shareholders	View document
10 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
21 May 2014	SECOND FILING WITH MUD 20/12/13 FOR FORM AR01	View document
7 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR GARY SERVOS	View document
17 Jan 2014	Annual return made up to 20 December 2013 with full list of shareholders	View document
22 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
7 Feb 2013	REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, UNIT 2.02 CRAYFIELDS INDUSTRIAL PARK, MAIN ROAD, ST PAULS CRAY, KENT, BR5 3HP	View document
16 Jan 2013	Annual return made up to 20 December 2012 with full list of shareholders	View document
19 Dec 2012	DIRECTOR APPOINTED MR MARK ANTHONY WILDIG	View document
16 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
16 Jan 2012	Annual return made up to 20 December 2011 with full list of shareholders	View document
25 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages	View document
17 Jan 2011	Annual return made up to 20 December 2010 with full list of shareholders	View document
5 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
17 Jan 2010	Annual return made up to 20 December 2009 with full list of shareholders	View document
9 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY SERVOS / 09/09/2009	View document
9 Sep 2009	REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 202 CRAYFIELDS INDUSTRIAL PARK, MAIN ROAD, ST PAULS CRAY, KENT, BR5 3HP	View document
11 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
16 Jan 2009	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS	View document
11 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ALAN JEPSON	View document
24 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
16 Jan 2008	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS	View document
25 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
20 Jan 2007	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS	View document
24 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
25 Jan 2006	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS	View document
17 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
17 Jan 2005	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS	View document
25 Jun 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
20 Jan 2004	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS	View document
1 Dec 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03	View document
11 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02	View document
17 Jan 2003	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
11 Dec 2002	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02	View document
30 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jan 2002	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS	View document
21 Dec 2001	NEW SECRETARY APPOINTED	View document
13 Dec 2001	COMPANY NAME CHANGED M-R DPTS LIMITED CERTIFICATE ISSUED ON 13/12/01	View document
7 Dec 2001	NEW DIRECTOR APPOINTED	View document
7 Dec 2001	DIRECTOR RESIGNED	View document
7 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Dec 2001	DIRECTOR RESIGNED	View document
22 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Aug 2001	REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 47-58 BASTWICK STREET, LONDON, EC1V 3PS	View document
12 Jul 2001	DIRECTOR RESIGNED	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
6 Jul 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Dec 2000	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS	View document
24 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
9 Mar 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS	View document
9 Mar 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
9 Mar 2000	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
6 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
15 Feb 1999	RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
9 Mar 1998	RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS	View document
1 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
2 Feb 1997	RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS	View document
22 May 1996	COMPANY NAME CHANGED MR-DPTS LIMITED CERTIFICATE ISSUED ON 23/05/96	View document
14 May 1996	NEW DIRECTOR APPOINTED	View document
14 May 1996	DIRECTOR RESIGNED	View document
1 Mar 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
10 Jan 1996	RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS	View document
3 Oct 1995	DIRECTOR RESIGNED	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
6 Jul 1995	DIRECTOR RESIGNED	View document
4 May 1995	NEW DIRECTOR APPOINTED	View document
4 May 1995	DIRECTOR RESIGNED	View document
9 Mar 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
13 Jan 1995	RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 64 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
28 Oct 1994	DIRECTOR RESIGNED	View document
7 Sep 1994	NEW DIRECTOR APPOINTED	View document
7 Sep 1994	NEW DIRECTOR APPOINTED	View document
8 Apr 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
24 Jan 1994	RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS	View document
1 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
22 Aug 1993	DIRECTOR RESIGNED	View document
22 Aug 1993	DIRECTOR RESIGNED	View document
1 Jul 1993	COMPANY NAME CHANGED DIGITAL PROCESSING & TRANSCRIPTI ON SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/93	View document
1 Jul 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/93	View document
4 Apr 1993	DIRECTOR RESIGNED	View document
25 Mar 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
25 Jan 1993	RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS	View document
5 Jan 1993	AUDITOR'S RESIGNATION	View document
13 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 1992	RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS	View document
3 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
5 Jun 1992	NEW DIRECTOR APPOINTED	View document
5 Jun 1992	NEW DIRECTOR APPOINTED	View document
25 Mar 1992	NEW DIRECTOR APPOINTED	View document
25 Mar 1992	NEW DIRECTOR APPOINTED	View document
25 Mar 1992	REGISTERED OFFICE CHANGED ON 25/03/92 FROM: 47 BRUNSWICK PLACE, LONDON, EC1V 3PS	View document
25 Mar 1992	NEW DIRECTOR APPOINTED	View document
25 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Mar 1992	REGISTERED OFFICE CHANGED ON 13/03/92 FROM: DPTS HOUSE, CRAMPTONS ROAD, SEVENOAKS, KENT TN14 5DZ	View document
13 Mar 1992	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06	View document
28 Nov 1991	RETURN MADE UP TO 30/10/91; CHANGE OF MEMBERS	View document
11 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
9 Nov 1990	ADOPT MEM AND ARTS 30/10/90	View document
6 Nov 1990	DIRECTOR RESIGNED	View document
6 Nov 1990	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS	View document
6 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
17 Apr 1990	NEW DIRECTOR APPOINTED	View document
20 Oct 1989	DIRECTOR RESIGNED	View document
20 Sep 1989	RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS	View document
20 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
10 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
24 Jan 1989	WD 02/01/89 AD 06/01/89--------- PREMIUM £ SI 1714@1=1714	View document
12 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
12 Dec 1988	RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS	View document
4 Nov 1988	NEW DIRECTOR APPOINTED	View document
17 Oct 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
5 Sep 1988	SHARES AGREEMENT OTC	View document
12 Aug 1988	DIRECTOR RESIGNED	View document
10 Jun 1988	NC INC ALREADY ADJUSTED	View document
10 Jun 1988	WD 02/06/88 AD 25/05/88--------- PREMIUM £ SI 349996@1=349996	View document
10 Jun 1988	WD 02/06/88 AD 25/05/88--------- £ SI 100000@1=100000	View document
10 Jun 1988	CONVE	View document
10 Jun 1988	£ NC 410000/668111 25/05	View document
26 Oct 1987	NEW DIRECTOR APPOINTED	View document
5 Feb 1987	REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 1 GRESHAM STREET, LONDON, EC2V 7BU	View document
27 Jan 1987	COMPANY NAME CHANGED DIPLEMA 115 LIMITED CERTIFICATE ISSUED ON 27/01/87	View document
23 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Dec 1986	GAZETTABLE DOCUMENT	View document
6 Dec 1986	MEMORANDUM OF ASSOCIATION	View document
4 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1986	CERTIFICATE OF INCORPORATION	View document