OVERSTONE SERVICES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-06-30

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18/07/2318 July 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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28/02/2328 February 2023 Confirmation statement made on 2023-02-18 with no updates

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30/11/2230 November 2022 Total exemption full accounts 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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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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15/12/2115 December 2021 Total exemption full accounts 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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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 106 SOUTHLANDS ROAD WESTCLIFF HOUSE BROMLEY KENT BR2 9QY ENGLAND

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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30/05/1930 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 20 March 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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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TATE / 14/03/2014

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16/03/1516 March 2015 SECRETARY'S CHANGE OF PARTICULARS / LOUISE TATE / 14/03/2014

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRIAN TATE / 14/03/2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 5 HIGHFIELD AVENUE HARPENDEN HERTS AL5 5UB

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 20 March 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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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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28/03/1328 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 20 March 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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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 40 OVERSTONE ROAD HARPENDEN HERTS AL5 5PJ

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRIAN TATE / 01/07/2011

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE TATE / 01/07/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TATE / 01/07/2011

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09/06/119 June 2011 Annual return made up to 20 March 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR APPOINTED LOUISE TATE

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRIAN TATE / 01/10/2009

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22/04/1022 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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