OVERCOM SOLUTIONS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-03 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/12/1611 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/06/1617 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/12/1520 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/06/1522 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/06/1425 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/06/1320 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/07/123 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 31/03/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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03/03/113 March 2011 31/03/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 31/03/09 TOTAL EXEMPTION FULL

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20/08/1020 August 2010 Annual return made up to 3 June 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRANT URQUHART / 03/06/2010

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18/08/0918 August 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 31/03/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/08/0718 August 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/06/0229 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/07/0112 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/07/0017 July 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/01/0010 January 2000 DIRECTOR'S PARTICULARS CHANGED

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02/07/992 July 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/07/989 July 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/08/9715 August 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 DIRECTOR'S PARTICULARS CHANGED

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25/11/9625 November 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97

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16/07/9616 July 1996 DIRECTOR RESIGNED

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16/07/9616 July 1996 NEW DIRECTOR APPOINTED

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16/07/9616 July 1996 NEW SECRETARY APPOINTED

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16/07/9616 July 1996 SECRETARY RESIGNED

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03/06/963 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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