OVERPLEX LIMITED
Company number 11284278 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 6 pages | View document |
| 23 May 2025 | Unaudited abridged accounts made up to 2024-08-31 · 8 pages | View document |
| 20 Sep 2024 | Termination of appointment of Delpagoda Gamage Tharinda Rathnapala as a director on 2024-09-02 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Termination of appointment of Matthew Paul Baines as a director on 2024-08-30 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 6 pages | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-02-05 · 3 pages | View document |
| 26 Mar 2024 | Appointment of Mr Matthew Paul Baines as a director on 2024-03-26 · 2 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-05 · 3 pages | View document |
| 11 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-05 · 3 pages | View document |
| 29 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-15 · 3 pages | View document |
| 29 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-23 · 3 pages | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 9 Oct 2023 | Registered office address changed from 13 Stourdale Road Cradley Heath B64 7BG England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2023-10-09 · 1 page | View document |
| 19 Sep 2023 | Previous accounting period shortened from 2024-03-31 to 2023-08-31 · 1 page | View document |
| 15 Sep 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 30 May 2023 | Statement of capital following an allotment of shares on 2023-05-23 · 3 pages | View document |
| 30 May 2023 | Appointment of Mr Philip David Berry as a director on 2023-05-25 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Delpagoda Gamage Tharinda Rathnapala as a director on 2023-05-25 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with updates · 4 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 3 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-03 · 3 pages | View document |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with updates · 4 pages | View document |
| 16 May 2022 | Statement of capital following an allotment of shares on 2022-02-18 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with updates · 4 pages | View document |
| 19 Oct 2021 | Appointment of Mr David Neville St John Yates as a director on 2021-09-22 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Alexandre Daniel Oliver Da Silva as a director on 2021-09-22 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Henry Woodlock as a director on 2021-09-22 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ UNITED KINGDOM | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | DIRECTOR APPOINTED MR PAUL LITTLE | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |