OVERMARK LIMITED

Company number 02620835 · Monitor this company

Active

113 filings

Date	Filing
22 Jan 2026	Confirmation statement made on 2026-01-04 with no updates · 3 pages	View document
18 Jan 2026	Notification of Small Residential Enterprises Limited as a person with significant control on 2026-01-03 · 2 pages	View document
18 Jan 2026	Cessation of Irene Michaelides as a person with significant control on 2026-01-03 · 1 page	View document
1 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
6 Jan 2025	Confirmation statement made on 2025-01-04 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
29 Sep 2024	Director's details changed for Miss Irene Michaelides on 2024-09-29 · 2 pages	View document
26 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
14 Mar 2024	Notification of Irene Michaelides as a person with significant control on 2024-02-10 · 2 pages	View document
10 Jan 2024	Notification of Kay Richards as a person with significant control on 2016-04-07 · 2 pages	View document
10 Jan 2024	Confirmation statement made on 2024-01-04 with updates · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
11 Jan 2023	Confirmation statement made on 2023-01-04 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
25 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
5 Jan 2022	Confirmation statement made on 2022-01-04 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
4 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
4 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
17 Nov 2016	DIRECTOR APPOINTED MR KLAS OLOF STROM	View document
26 Aug 2016	APPOINTMENT TERMINATED, SECRETARY JENNIFER CLARKE	View document
18 Jun 2016	Annual return made up to 17 June 2016 with full list of shareholders	View document
2 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
17 Jun 2015	Annual return made up to 17 June 2015 with full list of shareholders	View document
1 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
17 Jun 2014	Annual return made up to 17 June 2014 with full list of shareholders	View document
4 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
22 Jun 2013	Annual return made up to 17 June 2013 with full list of shareholders	View document
7 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
10 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 Jun 2012	Annual return made up to 17 June 2012 with full list of shareholders	View document
31 Dec 2011	Annual accounts for the year ending 31 December 2011	View accounts
31 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Jun 2011	Annual return made up to 17 June 2011 with full list of shareholders	View document
28 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAY RICHARDS / 17/06/2010	View document
28 Jul 2010	Annual return made up to 17 June 2010 with full list of shareholders	View document
28 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE AULT / 17/06/2010	View document
19 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
26 Jun 2009	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS	View document
30 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 Jun 2008	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
27 Jun 2007	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS	View document
12 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
27 Jun 2006	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS	View document
13 Jul 2005	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS	View document
21 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
8 Jun 2004	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS	View document
14 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
20 Jun 2003	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS	View document
14 Jun 2002	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS	View document
16 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
26 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
2 Jul 2001	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS	View document
15 Jun 2000	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS	View document
14 Feb 2000	RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS	View document
25 Jan 2000	STRIKE-OFF ACTION DISCONTINUED	View document
21 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
21 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
21 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
30 Nov 1999	FIRST GAZETTE	View document
29 Oct 1998	RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS	View document
19 Aug 1997	RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS	View document
12 May 1997	RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS	View document
12 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 Mar 1997	REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ	View document
27 Mar 1997	287 · 1 page	View document
28 Nov 1996	NEW DIRECTOR APPOINTED	View document
28 Nov 1996	NEW SECRETARY APPOINTED	View document
28 Nov 1996	NEW DIRECTOR APPOINTED	View document
4 Nov 1996	NEW DIRECTOR APPOINTED	View document
4 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
4 Nov 1996	DIRECTOR RESIGNED	View document
4 Nov 1996	SECRETARY RESIGNED	View document
14 Jun 1995	RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS	View document
17 Mar 1995	287 · 1 page	View document
17 Mar 1995	REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 22 SOUTH AUDLEX STREET LONDON W18 5DN	View document
15 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
15 Jan 1995	EXEMPTION FROM APPOINTING AUDITORS 10/01/95	View document
15 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
13 Jul 1994	RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS	View document
28 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Sep 1993	287	View document
16 Sep 1993	REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 332 HIGH ROAD LEYTON LONDON E10 5PW	View document
14 Sep 1993	RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Aug 1992	RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS	View document
17 Aug 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Mar 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Jul 1991	REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 49 GREEN LANES LONDON N16 9BU	View document
22 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jul 1991	287	View document
22 Jul 1991	ALTER MEM AND ARTS 10/07/91	View document
22 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jun 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document