OVERT SOFTWARE SOLUTIONS LIMITED

Company number 07354763 ·

Active

50 filings

Date Filing
28 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
28 Aug 2025 Cessation of Graham Stewart Mason as a person with significant control on 2025-06-06 · 1 page View document
28 Aug 2025 Confirmation statement made on 2025-08-24 with updates · 5 pages View document
23 Jun 2025 Notification of Open Software Group Ltd as a person with significant control on 2025-06-06 · 2 pages View document
26 Feb 2025 Director's details changed for Mr Christopher James Andre on 2025-02-19 · 2 pages View document
22 Nov 2024 Unaudited abridged accounts made up to 2024-08-31 · 8 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
6 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
10 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
2 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ANDRE / 02/09/2020 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
20 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
29 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA SUSAN CALDICOTT / 24/08/2018 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
6 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
7 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SUSAN MASON / 14/12/2014 View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS BEDDOWS / 19/12/2014 View document
4 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
4 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LARGE / 21/10/2014 View document
4 Sep 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM C/O OVERT HOUSE 28 BRECON AVENUE BERKELY HAYWOOD WORCESTER WORCESTERSHIRE WR4 0RJ View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CALDICOTT / 04/01/2013 View document
2 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Feb 2012 DIRECTOR APPOINTED MR GRAHAM STEWART MASON View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 6 POCHARD CLOSE KIDDERMINSTER WORCHESTERSHIRE DY10 4UB View document
12 Oct 2011 Annual return made up to 24 August 2011 with full list of shareholders · 5 pages View document
17 May 2011 DIRECTOR APPOINTED MARIA CALDICOTT · 3 pages View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASON · 2 pages View document
6 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 28 BRECON AVENUE BERKELEY HAYWOOD WORCESTER WORCESTERSHIRE WR4 0RJ · 2 pages View document
6 May 2011 DIRECTOR APPOINTED CHRISTOPHER JAMES LARGE · 3 pages View document
24 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document