OVERLEC LIMITED
Company number 03527981 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Aug 2026 | PARENT_ACC · 64 pages | View document |
| 17 Aug 2026 | AGREEMENT2 · 2 pages | View document |
| 17 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-30 · 12 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr James Martin Maitland on 2025-11-10 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Michael Porter on 2025-11-10 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 16 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2025 | PARENT_ACC · 70 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Kevin Alexander Fowlie on 2024-11-04 · 2 pages | View document |
| 22 Nov 2024 | Termination of appointment of Daniel Lawrence Holland as a director on 2024-11-04 · 1 page | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 22 Nov 2024 | Appointment of Mr James Martin Maitland as a director on 2024-11-04 · 2 pages | View document |
| 29 Aug 2024 | Accounts for a small company made up to 2024-03-30 · 8 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 12 Mar 2024 | Accounts for a small company made up to 2023-03-30 · 8 pages | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 17 Nov 2023 | Termination of appointment of Philip John Birchall as a director on 2023-10-27 · 1 page | View document |
| 17 Nov 2023 | Appointment of Michael Porter as a director on 2023-11-02 · 2 pages | View document |
| 17 Nov 2023 | Appointment of Kevin Alexander Fowlie as a director on 2023-11-02 · 2 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 23 Feb 2023 | Termination of appointment of Stuart Alan Fraser as a director on 2023-02-10 · 1 page | View document |
| 28 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 26 Oct 2022 | Satisfaction of charge 035279810005 in full · 1 page | View document |
| 26 Oct 2022 | Satisfaction of charge 035279810006 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Change of details for Network Plus Services Limited as a person with significant control on 2021-06-02 · 2 pages | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 2 Jun 2021 | Registered office address changed from , Weaste Works James Corbett Road, Salford, M50 1DE, England to Overlec Ltd Chaddock Lane Worsley Manchester M28 1XW on 2021-06-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 12 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035279810006 | View document |
| 4 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035279810004 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / T&K GALLAGHER LIMITED / 20/12/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 30 Sep 2019 | ALTER ARTICLES 30/08/2019 | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER | View document |
| 6 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035279810005 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR PHILIP JOHN BIRCHALL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MR STUART ALAN FRASER | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035279810004 | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR DANIEL LAWRENCE HOLLAND | View document |
| 21 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035279810003 | View document |
| 19 Oct 2017 | DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER | View document |
| 19 Oct 2017 | CESSATION OF ALISON JANE DUTHIE AS A PSC | View document |
| 19 Oct 2017 | CESSATION OF WILLIAM GEOFFREY DUTHIE AS A PSC | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T&K GALLAGHER LIMITED | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM DYKE YAXLEY 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA | View document |
| 19 Oct 2017 | Registered office address changed from , Dyke Yaxley 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA to Overlec Ltd Chaddock Lane Worsley Manchester M28 1XW on 2017-10-19 · 1 page | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON DUTHIE | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUTHIE | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 19 Feb 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 2.02 | View document |
| 18 Feb 2014 | SUB-DIVISION 28/01/14 | View document |
| 18 Feb 2014 | SUB DIVISION OF SHARES 28/01/2014 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY DUTHIE / 01/12/2009 · 2 pages | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DUTHIE / 01/12/2009 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DUTHIE / 17/03/2008 | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | 287 · 1 page | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: ROSS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Apr 1999 | S366A DISP HOLDING AGM 27/03/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1998 | SECRETARY RESIGNED | View document |
| 16 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |