OVER-C LTD
Company number 07566882 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-12 · 26 pages | View document |
| 19 Nov 2024 | Statement of affairs · 9 pages | View document |
| 19 Nov 2024 | Registered office address changed from 6 Mitre Passage London SE10 0ER England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-11-19 · 3 pages | View document |
| 19 Nov 2024 | Resolutions · 1 page | View document |
| 19 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 9 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 9 pages | View document |
| 17 Apr 2024 | Satisfaction of charge 075668820002 in full · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Duncan Murray Reid as a director on 2024-03-28 · 1 page | View document |
| 27 Mar 2024 | Appointment of Mr Richard Patrick Little as a director on 2023-09-22 · 2 pages | View document |
| 27 Mar 2024 | Termination of appointment of Richard Patrick Little as a director on 2024-03-27 · 1 page | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-06 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Appointment of Mr Richard Little as a director on 2023-09-22 · 2 pages | View document |
| 29 Sep 2023 | Termination of appointment of Roger Bridgland Bone as a director on 2023-09-22 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Paul Rajchgod as a director on 2023-09-12 · 1 page | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 10 pages | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 3 pages | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-18 · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 9 pages | View document |
| 15 Feb 2023 | Appointment of Mr Paul Rajchgod as a director on 2023-02-09 · 2 pages | View document |
| 11 Jan 2023 | Registration of charge 075668820003, created on 2022-12-23 · 17 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Second filing of Confirmation Statement dated 2022-03-16 · 7 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-03-08 · 3 pages | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 22 Mar 2022 | 16/03/22 Statement of Capital gbp 255.9711 · 9 pages | View document |
| 13 Jan 2022 | Registration of charge 075668820001, created on 2022-01-11 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions · 3 pages | View document |
| 17 Jun 2021 | Termination of appointment of Bernard Reginald Marchant as a secretary on 2021-06-17 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM DIGITAL GREENWICH MITRE PASSAGE LONDON SE10 0ER ENGLAND | View document |
| 19 Jun 2019 | ADOPT ARTICLES 24/05/2019 | View document |
| 19 Jun 2019 | SUB-DIVISION 24/05/19 | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE | View document |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN ELLIOTT / 24/05/2019 | View document |
| 24 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 250.9281 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 29 Jan 2019 | ADOPT ARTICLES 30/11/2018 | View document |
| 10 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 172.83 | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GLEINIG | View document |
| 24 Jul 2018 | SECRETARY APPOINTED MR BERNARD REGINALD MARCHANT | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAME OAKES | View document |
| 18 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Nov 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 24 Oct 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 158.53 | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROSS | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MR GREGORY GLEINIG | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR NEIL EDWARD CROSS | View document |
| 29 Apr 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 152.41 | View document |
| 25 Apr 2017 | ALTER ARTICLES 05/04/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jun 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 129.97 | View document |
| 13 Jun 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 139.97 | View document |
| 9 May 2016 | DIRECTOR APPOINTED SIR ROGER BONE | View document |
| 9 May 2016 | DIRECTOR APPOINTED EILEEN MOLONEY | View document |
| 9 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 4 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 133.60 | View document |
| 28 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2016 | ADOPT ARTICLES 15/03/2016 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED EILEEN MOLONEY | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED SIR ROGER BRIDGLAND BONE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Nov 2015 | SECRETARY APPOINTED MR GRAHAME ROY OAKES | View document |
| 3 Sep 2015 | SECOND FILING WITH MUD 16/03/15 FOR FORM AR01 | View document |
| 21 Aug 2015 | SUB-DIVISION 29/06/15 | View document |
| 21 Aug 2015 | ADOPT ARTICLES 26/06/2015 | View document |
| 21 Aug 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 13 Aug 2015 | ADOPT ARTICLES 26/06/2015 | View document |
| 15 May 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jun 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 19 May 2011 | COMPANY NAME CHANGED INFC LIMITED CERTIFICATE ISSUED ON 19/05/11 | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HAYWARD | View document |
| 19 May 2011 | DIRECTOR APPOINTED MR MICHAEL JONATHAN ELLIOTT | View document |
| 16 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |