OVERFLIGHT LIMITED
Company number 04344427 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Cessation of Paul David Portnoi as a person with significant control on 2026-07-14 · 1 page | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 2 Jun 2026 | Notification of Paul David Portnoi as a person with significant control on 2026-06-02 · 2 pages | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 17 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 6 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 11 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 3 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR. PAUL DAVID PORTNOI / 02/07/2017 | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ELIZABETH PORTNOI | View document |
| 4 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MRS. ANNA ELIZABETH PORTNOI | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 1 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 15 Mar 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 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN PORTNOI / 06/01/2009 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: C/O PETER HODGSON & CO SHADWELL HOUSE LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW | View document |
| 31 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: C/O PETER HODGESON & CO 28 CULVERDEN DOWN TUNBRIDGE TN4 9BB | View document |
| 4 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | View document |
| 4 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |