OVERTEK LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-06-30

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10/06/2510 June 2025 Compulsory strike-off action has been discontinued

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10/06/2510 June 2025 Compulsory strike-off action has been discontinued

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09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-11 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-06-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-11 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAMBERT HUTSON / 10/04/2017

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM THE TURBINE COACH CLOSE SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP ENGLAND

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25/07/1625 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/05/1625 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM FORUM 3 SOLENT BUSINESS PARK PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FH

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01/04/161 April 2016 SAIL ADDRESS CHANGED FROM: 5 BRACKLESHAM CLOSE SOUTHAMPTON SO19 8TD ENGLAND

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUTSON / 01/12/2015

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09/07/159 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/07/119 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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08/07/118 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/07/118 July 2011 SAIL ADDRESS CREATED

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 431 WINCHESTER ROAD SOUTHAMPTON HAMPSHIRE SO16 7BL

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL BREAR

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31/03/1131 March 2011 31/03/11 STATEMENT OF CAPITAL GBP 10

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREAR

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY BREAR / 11/06/2010

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 SHARE ALLOTMENTS 10/10/2008

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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