OVALSEC LIMITED
ActiveCompany no. 01379423 · Private limited company · Incorporated 19 Jul 1978
Company no. 01379423 · Private limited company · Incorporated 19 Jul 1978
Original documents filed with Companies House · 327 filings
26 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Mar 2026
Filed on paper · 1 page
28 May 2026
Confirmation
Confirmation statement made on 28 May 2026 with no updates
PDF · 3 pages
1 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 1 page
29 May 2025
Confirmation
Confirmation statement made on 28 May 2025 with no updates
PDF · 3 pages
27 Jun 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 1 page
28 May 2024
Confirmation
Confirmation statement made on 28 May 2024 with no updates
PDF · 3 pages
23 Aug 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 1 page
18 Aug 2023
Officers
Director's details changed for Mr Robert John Wood on 18 Aug 2023
PDF · 2 pages
5 Jun 2023
Confirmation
Confirmation statement made on 28 May 2023 with no updates
PDF · 3 pages
15 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 1 page
6 Jun 2022
Confirmation
Confirmation statement made on 28 May 2022 with no updates
PDF · 3 pages
9 May 2022
Officers
Termination of appointment of Emily Selena Jones as a director on 26 Apr 2022
PDF · 1 page
Showing 1–25 of 327 filings. Documents open on Companies House in a new tab.
12 Apr 2023
Officers
Secretary's details changed for Oval Nominees Limited on 11 Apr 2023
PDF · 1 page
11 Apr 2023
Officers
Director's details changed for Karen Lesley Vicary on 11 Apr 2023
PDF · 2 pages
11 Apr 2023
Officers
Director's details changed for Alice Lasrado on 11 Apr 2023
PDF · 2 pages
11 Apr 2023
Officers
Director's details changed for Mr Robert John Wood on 11 Apr 2023
PDF · 2 pages
11 Apr 2023
Officers
Director's details changed for Sara Louise Valentine on 11 Apr 2023
PDF · 2 pages
11 Apr 2023
Officers
Director's details changed for Mr Simon Glanville Spooner on 11 Apr 2023
PDF · 2 pages
11 Apr 2023
Address
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 Apr 2023
PDF · 1 page
11 Apr 2023
Officers
Director's details changed for Mrs Fiona Claire Sweeting on 11 Apr 2023
PDF · 2 pages
11 Apr 2023
Officers
Director's details changed for Mr Gregory David Leyshon on 11 Apr 2023
PDF · 2 pages
11 Apr 2023
Officers
Director's details changed for Mr David Jonathan Ferris on 11 Apr 2023
PDF · 2 pages
4 Jan 2023
Officers
Termination of appointment of Raymond Jeremy Berg as a director on 1 Jan 2023
PDF · 1 page
9 May 2022
Officers
Termination of appointment of Andrew John Saul as a director on 26 Apr 2022
PDF · 1 page
24 Mar 2022
Officers
Termination of appointment of Stephen Charles Wilson as a director on 30 Apr 2021
PDF · 1 page