OVERPASS LIMITED

Company number 05074817 ·

Active

71 filings

Date Filing
15 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
16 Feb 2026 Change of details for Mr Eric Wroolie as a person with significant control on 2026-01-17 · 2 pages View document
11 Feb 2026 Change of details for Mr Eric Wroolie as a person with significant control on 2026-02-10 · 2 pages View document
9 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
14 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
27 Feb 2023 Director's details changed for Eric Wroolie on 2023-02-01 · 2 pages View document
27 Feb 2023 Registered office address changed from PO Box OX12 9FF Boston House Boston House, Downsview Road Grove Business Park Wantage Oxon OX12 9FF United Kingdom to 124 City Road London EC1V 2NX on 2023-02-27 · 1 page View document
14 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jun 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
14 Jun 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM PO BOX OX12 9FA BOSTON HOUSE BOSTON HOUSE DOWNSVIEW ROAD WANTAGE UNITED KINGDON OX12 9FA UNITED KINGDOM View document
1 Jun 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM UNIT 4 5A GROVE STREET WANTAGE OXFORDSHIRE OX12 7AB ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
4 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
16 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
16 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM BOSTON HOUSE GROVE TECHNOLOGY PARK WANTAGE OXON OX12 9FA View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC WROOLIE / 12/01/2010 View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jun 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
5 Jun 2008 APPOINTMENT TERMINATED SECRETARY DANBRO SECRETARIAL LTD View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Apr 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Sep 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View document
22 Jun 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
22 Apr 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: DAMBRO ACCOUNTING 82 POULTON STREET KIRKHAM PRESTON LANCASHIRE PR4 2AH View document
22 Apr 2004 NEW SECRETARY APPOINTED View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Mar 2004 DIRECTOR RESIGNED View document
23 Mar 2004 SECRETARY RESIGNED View document
23 Mar 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
16 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document