OVERDRIVE SYSTEMS LIMITED
Company number 03452481 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 8 Dec 2021 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Oct 2021 | Current accounting period shortened from 2021-12-31 to 2021-10-31 · 1 page | View document |
| 5 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 24 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH B79 7QF ENGLAND | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O JOHN PYE & CO, EMMANUEL COURT, REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD HARRISON / 20/10/2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: OVERDRIVE SYSTEMS LTD C/O JOHN PYE & CO SOVEREIGN COURT GRAHAM STREET BIRMINGHAM B1 3JR | View document |
| 11 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 38A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | SECRETARY RESIGNED | View document |
| 16 Dec 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 20 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |