ELECTRONIC OVERTURES LIMITED
Company number 04804891 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 26 Jun 2026 | Previous accounting period shortened from 2025-09-29 to 2025-09-28 · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-07-06 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 23 Jul 2021 | Termination of appointment of Gillian Beal as a secretary on 2021-05-31 · 1 page | View document |
| 23 Jul 2021 | Termination of appointment of Gillian Beal as a director on 2021-05-31 · 1 page | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 5 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Aug 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW BEAL | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 30A HIGH STREET OVER CAMBRIDGE CAMBRIDGESHIRE CB24 5ND | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 4 Apr 2012 | PREVEXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 14 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Oct 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BEAL / 01/01/2010 | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM THE GRANGE 20 MARKET STREET SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB24 4QG | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 13 Nov 2009 | Annual return made up to 19 June 2009 with full list of shareholders | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED GILLIAN MURKIN BEAL | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEAL | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE GRANGE 20 MARKET STREET SWAVESEY CAMBRIDGESHIRE CB4 5QG | View document |
| 14 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BEAL / 01/08/2007 | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEAL / 01/08/2007 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |