OVERPLAN SERVICES LIMITED
Company number 03885904 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 18 Feb 2026 | Cessation of Angela Elizabeth Reeves as a person with significant control on 2026-02-17 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 5 May 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY LESTER BROOME | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Nov 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 3 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders · 7 pages | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESTER CAMPBELL BROOME / 30/11/2009 · 1 page | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER FAVOR HILL / 30/11/2009 · 2 pages | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | NC INC ALREADY ADJUSTED 08/02/02 | View document |
| 20 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2000 | SECRETARY RESIGNED | View document |
| 2 Jun 2000 | DIRECTOR RESIGNED | View document |
| 2 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | ADOPTARTICLES14/12/99 | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 30 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |