OVERLINE NETWORK CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 11/07/2411 July 2024 | Appointment of Ms Nicole Glenn as a director on 2024-07-10 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 15/02/2215 February 2022 | Termination of appointment of Victoria Young as a director on 2020-04-08 |
| 06/10/216 October 2021 | Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 2021-10-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA PATTENDEN |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031387190007 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031387190006 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CESSATION OF JOHN HEDLEY DAVIS AS A PSC |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVERLINE HOLDINGS LIMITED |
| 09/02/189 February 2018 | CESSATION OF JASON ROBERT YOUNG AS A PSC |
| 19/01/1819 January 2018 | ALTER ARTICLES 11/01/2018 |
| 19/01/1819 January 2018 | ARTICLES OF ASSOCIATION |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031387190005 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 10/10/2016 |
| 27/10/1627 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MISS TINA PATTENDEN |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/02/1623 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT YOUNG / 30/01/2015 |
| 30/09/1530 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON ROBERT YOUNG / 30/01/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/02/1510 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEDLEY DAVIS / 29/09/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DAVIES / 01/08/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA YOUNG / 01/08/2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MRS VICTORIA YOUNG |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MRS AMANDA DAVIES |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/05/1421 May 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM WARE AND PARTNERS WATERSIDE HOUSE BASIN ROAD NORTH PORTSLADE HOVE EAST SUSSEX BN41 1UY |
| 04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | AUTH ALLOT SHARES 12/05/05 |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | £ NC 1000/2000 12/05/0 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 09/03/009 March 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NEW SECRETARY APPOINTED |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 28/12/9528 December 1995 | SECRETARY RESIGNED |
| 18/12/9518 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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