OVERPOINT LIMITED

Company number 05453759 ·

Active

71 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Jun 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
25 Oct 2023 Satisfaction of charge 054537590003 in full · 1 page View document
25 Oct 2023 Satisfaction of charge 054537590002 in full · 1 page View document
24 Oct 2023 Registration of charge 054537590004, created on 2023-10-23 · 8 pages View document
24 Oct 2023 Registration of charge 054537590005, created on 2023-10-23 · 40 pages View document
19 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 9 pages View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 19 VARLEY PARADE EDGWARE ROAD COLINDALE LONDON NW9 6RR View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
16 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054537590002 View document
29 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054537590003 View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
16 May 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
7 Jun 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Aug 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM KD ASSOCIATES 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB View document
6 Aug 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Jul 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
23 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
30 Aug 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
11 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 View document
11 Jun 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
21 Jul 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 775 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LW View document
13 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
26 Jul 2005 NEW SECRETARY APPOINTED View document
26 Jul 2005 DIRECTOR RESIGNED View document
26 Jul 2005 SECRETARY RESIGNED View document
18 Jul 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
16 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document