CompaniesInTheUK

OVERTIDY LIMITED

Company number 02766295 ·

Liquidation

116 filings

Date Filing
11 Sep 2026 Return of final meeting in a members' voluntary winding up View document
12 Mar 2026 Registered office address changed from 80 Turnmill Street London EC1M 5QU England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2026-03-12 · 3 pages View document
10 Mar 2026 Resolutions · 1 page View document
10 Mar 2026 Declaration of solvency · 5 pages View document
10 Mar 2026 Appointment of a voluntary liquidator · 3 pages View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
26 Sep 2025 AGREEMENT2 · 1 page View document
26 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages View document
17 Sep 2025 PARENT_ACC · 33 pages View document
17 Sep 2025 GUARANTEE2 · 3 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
31 Oct 2024 GUARANTEE2 · 3 pages View document
31 Oct 2024 AGREEMENT2 · 1 page View document
31 Oct 2024 AGREEMENT2 · 1 page View document
31 Oct 2024 PARENT_ACC · 33 pages View document
31 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages View document
31 Oct 2024 GUARANTEE2 · 3 pages View document
29 Sep 2024 GUARANTEE2 · 3 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
16 Sep 2023 GUARANTEE2 · 3 pages View document
16 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
16 Sep 2023 PARENT_ACC · 33 pages View document
16 Sep 2023 AGREEMENT2 · 1 page View document
15 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
27 Sep 2022 PARENT_ACC · 32 pages View document
27 Sep 2022 GUARANTEE2 · 3 pages View document
27 Sep 2022 AGREEMENT2 · 1 page View document
2 Dec 2021 Change of details for J a Kemp Llp as a person with significant control on 2021-09-24 · 2 pages View document
2 Dec 2021 Director's details changed for Mr Ravi Chandran Srinivasan on 2021-09-24 · 2 pages View document
12 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
24 Sep 2021 Registered office address changed from 14 South Square Grays Inn London WC1R 5JJ to 80 Turnmill Street London EC1M 5QU on 2021-09-24 · 1 page View document
24 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
24 Aug 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/19 View document
18 Dec 2019 DIRECTOR APPOINTED MR TOBIAS JOHN BUXTON HOPKIN View document
18 Dec 2019 SECRETARY APPOINTED MR TOBIAS JOHN BUXTON HOPKIN View document
17 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB View document
17 Dec 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW WEBB View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES View document
3 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J A KEMP LLP View document
3 Oct 2019 CESSATION OF RAVI CHANDRAN SRINIVASAN AS A PSC View document
3 Oct 2019 CESSATION OF ANDREW JOHN WEBB AS A PSC View document
3 Oct 2019 CESSATION OF TOBIAS JOHN BUXTON HOPKIN AS A PSC View document
23 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View document
2 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
8 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Dec 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Dec 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Dec 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAVI CHANDRAN SRINIVASAN / 01/10/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WEBB / 01/10/2009 View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
14 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN MURRAY SENIOR LOGGED FORM View document
11 Jul 2008 DIRECTOR APPOINTED RAVI CHANDRAN SRINIVASAN View document
11 Jul 2008 SECRETARY APPOINTED ANDREW JOHN WEBB View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
26 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
16 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Nov 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
12 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 Nov 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
9 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
24 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Dec 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
14 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Nov 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Jan 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS View document
30 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Oct 1998 DIRECTOR RESIGNED View document
30 Oct 1998 SECRETARY RESIGNED View document
1 Dec 1997 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS View document
20 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Feb 1997 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS View document
15 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Jan 1996 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS View document
20 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
21 Mar 1995 RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS View document
19 Sep 1994 Accounts for a small company made up to 1993-12-31 · 6 pages View document
19 Sep 1994 Accounts for a small company made up to 1993-12-31 · 6 pages View document
19 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Feb 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
28 Sep 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/93 View document
28 Sep 1993 £ NC 1000/150000 25/03/93 View document
28 Sep 1993 REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 5, RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1. View document
16 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 1992 REGISTERED OFFICE CHANGED ON 11/12/92 FROM: 2 BACHES ST LONDON N1 6UB View document
20 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document