OVERTHROW DIGITAL LIMITED
Company number 05233141 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 11 Apr 2025 | Director's details changed for Mr James Edward Towning on 2025-04-08 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Director's details changed for Mr James Edward Towning on 2024-12-16 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 Nov 2024 | Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 86-90 Paul Street London EC2A 4NE on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Change of details for Konekt Group Limited as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr James Edward Towning on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Paul Anderson Davis on 2024-11-06 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Auria Accountancy Limited as a secretary on 2024-11-06 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-05 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 28 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 · 1 page | View document |
| 28 Sep 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-28 · 1 page | View document |
| 28 Sep 2023 | Director's details changed for Mr James Edward Towning on 2023-09-25 · 2 pages | View document |
| 28 Sep 2023 | Change of details for Konekt Group Limited as a person with significant control on 2023-09-25 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-09-25 · 2 pages | View document |
| 22 Sep 2023 | Change of details for Konekt Group Limited as a person with significant control on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 · 1 page | View document |
| 22 Sep 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr James Edward Towning on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-22 · 1 page | View document |
| 28 Jul 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-03-01 · 2 pages | View document |
| 3 Mar 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 · 1 page | View document |
| 3 Mar 2023 | Director's details changed for Mr James Edward Towning on 2023-03-01 · 2 pages | View document |
| 3 Mar 2023 | Change of details for Konekt Group Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 3 Mar 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-03 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-05 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052331410002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052331410001 | View document |
| 22 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW | View document |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052331410001 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 2 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 01/05/2019 | View document |
| 1 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 01/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 20 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 26 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED CHRISTOPHER JOHN BRADSHAW | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Nov 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Nov 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOWNING / 16/09/2013 | View document |
| 13 Sep 2013 | SECOND FILING WITH MUD 16/09/12 FOR FORM AR01 | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD | View document |
| 17 Dec 2012 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | View document |
| 17 Dec 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 13 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jul 2012 | COMPANY NAME CHANGED OVERTHROW PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 13/07/12 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HAYWARD | View document |
| 21 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA | View document |
| 21 Apr 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR PAUL DAVIS | View document |
| 24 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 16/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOWNING / 01/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HAYWARD / 16/09/2010 | View document |
| 24 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MR BRYAN HAYWARD | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN HAYWARD | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED MR BRYAN JAMES HAYWOOD | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED MR BRYAN HAYWARD | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: LEE ASSOCIATES, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |