OVERT SECURITY LIMITED
Company number 11258633 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 27 Aug 2025 | Registered office address changed from Overt Security Ltd Unit 15 Ty Llwyd Atlantic Trading Estate Barry CF63 3AA Wales to Unit 1 Western Marine Village Penarth Road Cardiff CF11 8TU on 2025-08-27 · 1 page | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-23 · 3 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Appointment of Miss Chloe Samantha Baird-Anning as a director on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr Stephen James Anning on 2022-01-12 · 2 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 17 May 2021 | Registered office address changed from , the Business Centre the Business Centre, Cardiff House, Cardiff Road, Barry, Wales to Unit 1 Western Marine Village Penarth Road Cardiff CF11 8TU on 2021-05-17 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 7 Aug 2020 | 01/05/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM BUSINESS SERVICE CENTRE INNOVATION QUARTER HOOD ROAD BARRY CF62 5QN WALES | View document |
| 15 Jul 2020 | Registered office address changed from , Business Service Centre Innovation Quarter, Hood Road, Barry, CF62 5QN, Wales to Unit 1 Western Marine Village Penarth Road Cardiff CF11 8TU on 2020-07-15 · 1 page | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM UNIT 15 ATLANTIC TRADING ESTATE BARRY CF63 3AA WALES | View document |
| 9 Sep 2019 | Registered office address changed from , Unit 15 Atlantic Trading Estate, Barry, CF63 3AA, Wales to Unit 1 Western Marine Village Penarth Road Cardiff CF11 8TU on 2019-09-09 · 1 page | View document |
| 1 Aug 2019 | Registered office address changed from , Office 27 Enterprise House, 127-129 Bute Street, Cardiff, CF10 5LE, Wales to Unit 1 Western Marine Village Penarth Road Cardiff CF11 8TU on 2019-08-01 · 1 page | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM OFFICE 27 ENTERPRISE HOUSE 127-129 BUTE STREET CARDIFF CF10 5LE WALES | View document |
| 1 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | 16/03/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Jul 2018 | Registered office address changed from , the Business Centre Priority Business Park, Barry, CF63 2AW, United Kingdom to Unit 1 Western Marine Village Penarth Road Cardiff CF11 8TU on 2018-07-20 · 1 page | View document |
| 20 Jul 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM THE BUSINESS CENTRE PRIORITY BUSINESS PARK BARRY CF63 2AW UNITED KINGDOM | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANNING / 16/03/2018 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ANNING / 27/03/2018 | View document |
| 16 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |