OVERTUREONE LIMITED

Company number 11919906 ·

Active

32 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2026-01-03 with updates · 4 pages View document
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Confirmation statement made on 2025-01-03 with updates · 4 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Confirmation statement made on 2024-01-03 with updates · 5 pages View document
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
20 Nov 2023 Director's details changed for Mrs Asthore Kerenza Johnson on 2023-05-15 · 2 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-19 with updates · 4 pages View document
20 Nov 2023 Director's details changed for Mr Brian Johnson on 2023-05-15 · 2 pages View document
15 May 2023 Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to Little Holwell Collipriest Tiverton Devon EX16 4PT on 2023-05-15 · 1 page View document
15 May 2023 Director's details changed for Mr Brian Johnson on 2023-05-15 · 2 pages View document
15 May 2023 Change of details for Mrs Asthore Kerenza Johnson as a person with significant control on 2023-05-15 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-19 with updates · 4 pages View document
22 Apr 2022 Change of details for Mrs Asthore Kerenza Johnson as a person with significant control on 2021-11-19 · 2 pages View document
22 Apr 2022 Notification of Brian Johnson as a person with significant control on 2021-11-19 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Confirmation statement made on 2021-11-19 with updates · 5 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
22 Nov 2021 Director's details changed for Mrs Asthore Kerenza Johnson on 2021-11-19 · 2 pages View document
22 Nov 2021 Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX United Kingdom to First Floor 29 st Augustine's Parade Bristol BS1 4UL on 2021-11-22 · 1 page View document
22 Nov 2021 Appointment of Mr Brian Johnson as a director on 2021-11-19 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jul 2019 CURRSHO FROM 30/04/2020 TO 31/03/2020 View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTHORE KARENZA JOHNSON / 09/07/2019 View document
2 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document