OVAL MEDICAL TECHNOLOGIES LIMITED

06810585
50/60 STATION ROAD CAMBRIDGE ENGLAND CB1 2JH

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 13 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 31 Buy now
20 Jun 2023 officers Appointment of director (Mrs Elizabeth Anne Jones) 2 Buy now
20 Jun 2023 officers Termination of appointment of director (Jawad Gandour Nunes) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Termination of appointment of director (Barbara Ann Lead) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Matthew Young) 1 Buy now
20 Dec 2022 accounts Annual Accounts 32 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2022 officers Change of particulars for director (Michael John Schick) 2 Buy now
08 Feb 2022 officers Change of particulars for director (Mr Chetan Narendra Patel) 2 Buy now
08 Feb 2022 officers Change of particulars for director (Jawad Gandour Nunes) 2 Buy now
20 Jan 2022 officers Change of particulars for corporate secretary (Hs Secretarial Limited) 1 Buy now
06 Jan 2022 accounts Annual Accounts 32 Buy now
02 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 mortgage Registration of a charge 33 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 13 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 13 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2018 accounts Annual Accounts 13 Buy now
26 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 05/02/2018 5 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Feb 2018 officers Change of particulars for director (Mr Matthew Young) 2 Buy now
06 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Aug 2017 accounts Annual Accounts 12 Buy now
27 Mar 2017 capital Return of Allotment of shares 3 Buy now
23 Feb 2017 auditors Auditors Resignation Company 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2017 officers Appointment of director (Chetan Narendra Patel) 3 Buy now
24 Jan 2017 officers Appointment of director (Michael John Schick) 3 Buy now
24 Jan 2017 officers Termination of appointment of director (Michael John Dey) 2 Buy now
24 Jan 2017 officers Appointment of corporate secretary (Hs Secretarial Limited) 3 Buy now
23 Jan 2017 officers Appointment of director (Jawad Gandour Nunes) 3 Buy now
23 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2017 officers Termination of appointment of director (Salim Haffar) 2 Buy now
22 Jan 2017 officers Termination of appointment of director (Lcif Representatives Limited) 2 Buy now
22 Jan 2017 officers Termination of appointment of director (Paul Harper) 2 Buy now
22 Jan 2017 officers Termination of appointment of secretary (Thomas Cochrane Mcguire) 2 Buy now
22 Jan 2017 officers Termination of appointment of director (James Simon Millen) 2 Buy now
22 Jan 2017 officers Termination of appointment of director (Philip Liam O'donovan) 2 Buy now
10 Nov 2016 officers Change of particulars for director (Dr Paul Harper) 3 Buy now
29 Mar 2016 accounts Annual Accounts 17 Buy now
19 Mar 2016 annual-return Annual Return 29 Buy now
15 Feb 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
12 Feb 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
12 Feb 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
04 Feb 2016 capital Return of Allotment of shares 5 Buy now
25 Jun 2015 capital Return of Allotment of shares 6 Buy now
11 Jun 2015 accounts Annual Accounts 17 Buy now
05 May 2015 capital Return of Allotment of shares 6 Buy now
28 Apr 2015 officers Appointment of director (Dr James Simon Millen) 3 Buy now
20 Apr 2015 capital Return of Allotment of shares 6 Buy now
17 Mar 2015 annual-return Annual Return 28 Buy now
17 Mar 2015 officers Termination of appointment of director (Jeremy John Turner) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Stevenson Alan Peter Dawson) 2 Buy now
21 Jan 2015 resolution Resolution 90 Buy now
21 Jan 2015 capital Return of Allotment of shares 7 Buy now
21 Jan 2015 officers Appointment of corporate director (Lcif Representatives Limited) 3 Buy now
20 Nov 2014 capital Return of Allotment of shares 7 Buy now
13 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
13 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2014 resolution Resolution 49 Buy now
04 Aug 2014 accounts Annual Accounts 16 Buy now
12 Jun 2014 officers Appointment of director (Dr Paul Harper) 3 Buy now
04 Mar 2014 annual-return Annual Return 20 Buy now
04 Mar 2014 capital Return of Allotment of shares 6 Buy now
07 Nov 2013 officers Termination of appointment of director (Catherine Susan Minshull-Beech) 2 Buy now
04 Nov 2013 officers Appointment of director (Salim Haffar) 3 Buy now
04 Nov 2013 officers Termination of appointment of director (Olivier Pierre Marcel Fourment) 2 Buy now
23 Oct 2013 officers Termination of appointment of director (Peter Stephen Keen) 2 Buy now
27 Sep 2013 accounts Annual Accounts 16 Buy now
15 Jul 2013 officers Appointment of director (Mr Michael John Dey) 3 Buy now
10 Jul 2013 resolution Resolution 35 Buy now
01 Mar 2013 annual-return Annual Return 25 Buy now
16 May 2012 accounts Annual Accounts 21 Buy now
28 Mar 2012 annual-return Annual Return 25 Buy now
28 Feb 2012 capital Return of Allotment of shares 5 Buy now
02 Dec 2011 officers Appointment of director (Olivier Pierre Marcel Fourment) 3 Buy now
23 Nov 2011 resolution Resolution 79 Buy now
23 Nov 2011 capital Return of Allotment of shares 5 Buy now
03 Nov 2011 capital Return of Allotment of shares 5 Buy now
03 Nov 2011 capital Return of Allotment of shares 4 Buy now
03 Nov 2011 capital Return of Allotment of shares 4 Buy now
13 Jul 2011 accounts Annual Accounts 15 Buy now
28 Jun 2011 officers Appointment of director (Dr Catherine Susan Minshull-Beech) 3 Buy now
05 Apr 2011 annual-return Annual Return 22 Buy now
25 Feb 2011 officers Appointment of director (Peter Keen) 3 Buy now
13 Jan 2011 resolution Resolution 63 Buy now
30 Nov 2010 officers Appointment of secretary (Mr Thomas Cochrane Mcguire) 2 Buy now
29 Nov 2010 officers Termination of appointment of secretary (Gill Dickinson) 1 Buy now
11 Oct 2010 accounts Annual Accounts 10 Buy now
15 Jul 2010 officers Appointment of director (Dr Philip Liam O'donovan) 2 Buy now
08 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now