OVERTURE INSTALLATIONS LIMITED
Company number 07643903 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2026-05-31 · 8 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-23 with updates · 5 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 17 Nov 2025 | Change of details for Mr Robert Mcewan as a person with significant control on 2025-11-17 · 2 pages | View document |
| 14 Nov 2025 | Change of details for Mr Robert George Mcewan as a person with significant control on 2025-11-13 · 2 pages | View document |
| 14 Nov 2025 | Registered office address changed from Holmecroft 3 Sandford Mill Road Cheltenham Glos GL53 7QH United Kingdom to 11 Needham Avenue Quedgeley Gloucester GL2 2SF on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Cessation of Frank Gerard Moran as a person with significant control on 2025-11-13 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Frank Gerard Moran as a director on 2025-11-13 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 4 Sep 2024 | Notification of Robert George Mcewan as a person with significant control on 2024-06-01 · 2 pages | View document |
| 4 Sep 2024 | Change of details for Mr Frank Gerard Moran as a person with significant control on 2024-06-01 · 2 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 17 Jun 2024 | Appointment of Mr Robert George Mcewan as a director on 2024-06-01 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 10 May 2024 | Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to Holmecroft 3 Sandford Mill Road Cheltenham Glos GL53 7QH on 2024-05-10 · 1 page | View document |
| 11 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 22 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 7 ULLENWOOD COURT ULLENWOOD CHELTENHAM GLOUCESTERSHIRE GL53 9QS | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 7 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX ENGLAND | View document |
| 23 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |