OVERT SECURITY LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewRegistered 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

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23/07/2523 July 2025 Statement of capital following an allotment of shares on 2025-07-23

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23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with updates

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14/12/2414 December 2024 Total exemption full accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-09-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Confirmation statement made on 2022-09-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Appointment of Miss Chloe Samantha Baird-Anning as a director on 2022-01-12

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12/01/2212 January 2022 Director's details changed for Mr Stephen James Anning on 2022-01-12

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/08/2017 August 2020 31/03/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 01/05/19 STATEMENT OF CAPITAL GBP 101

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM BUSINESS SERVICE CENTRE INNOVATION QUARTER HOOD ROAD BARRY CF62 5QN WALES

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM UNIT 15 ATLANTIC TRADING ESTATE BARRY CF63 3AA WALES

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01/08/191 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM OFFICE 27 ENTERPRISE HOUSE 127-129 BUTE STREET CARDIFF CF10 5LE WALES

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30/07/1930 July 2019 16/03/18 STATEMENT OF CAPITAL GBP 2

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM THE BUSINESS CENTRE PRIORITY BUSINESS PARK BARRY CF63 2AW UNITED KINGDOM

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANNING / 16/03/2018

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN ANNING / 27/03/2018

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16/03/1816 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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