OVERTON SYSTEMS LIMITED

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DateDescription
20/09/1720 September 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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04/04/174 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/03/2017

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 24 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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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN

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17/07/1517 July 2015 DIRECTOR APPOINTED MR DAVID PEARLMAN

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31/03/1531 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 24 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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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 24 March 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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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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11/04/1211 April 2012 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED

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28/03/1228 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN

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29/11/1129 November 2011 DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 LOCATION OF DEBENTURE REGISTER

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01/06/071 June 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/11/051 November 2005 LOCATION OF DEBENTURE REGISTER

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01/11/051 November 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 LOCATION OF REGISTER OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/01/057 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/09/0318 September 2003 DIRECTOR'S PARTICULARS CHANGED

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17/06/0317 June 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/01/0310 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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26/11/0126 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 DIRECTOR RESIGNED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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