OVERBROOK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Appointment of Mrs Helen Louise Ward as a director on 2025-08-13 |
| 13/08/2513 August 2025 New | Registered office address changed from First Floor 7 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ United Kingdom to Livermore House High Street Dunmow CM6 1AW on 2025-08-13 |
| 14/01/2514 January 2025 | Appointment of Mr Alan Ward as a director on 2025-01-06 |
| 14/01/2514 January 2025 | Notification of Alan Ward as a person with significant control on 2025-01-06 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 14/01/2514 January 2025 | Appointment of Mr Alan Ward as a secretary on 2025-01-06 |
| 13/01/2513 January 2025 | Cessation of Tina Matthews as a person with significant control on 2025-01-06 |
| 13/01/2513 January 2025 | Termination of appointment of Tina Matthews as a director on 2025-01-06 |
| 12/08/2412 August 2024 | Registered office address changed from 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ to First Floor 7 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ on 2024-08-12 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 03/08/233 August 2023 | Certificate of change of name |
| 02/08/232 August 2023 | Cessation of Andonakis Tony Orphanou as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Appointment of Ms Tina Matthews as a director on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Andonakis Orphanou as a director on 2023-08-02 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 02/08/232 August 2023 | Notification of Tina Matthews as a person with significant control on 2023-08-02 |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 08/10/208 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 08/02/168 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ORPHANOU / 09/01/2014 |
| 09/01/149 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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