OVERWERX LTD
Company number 12403501 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 29 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Apr 2026 | Group of companies' accounts made up to 2025-02-27 · 36 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 19 Jan 2026 | Termination of appointment of James Wells as a secretary on 2026-01-15 · 1 page | View document |
| 5 Jun 2025 | Group of companies' accounts made up to 2024-02-27 · 37 pages | View document |
| 27 Feb 2025 | Current accounting period shortened from 2024-02-28 to 2024-02-27 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 6 Mar 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 6 Mar 2024 | Resolutions · 1 page | View document |
| 6 Mar 2024 | Resolutions | View document |
| 28 Feb 2024 | Accounts for a small company made up to 2023-02-28 · 8 pages | View document |
| 27 Feb 2024 | Annual accounts for the year ending 27 February 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 5 pages | View document |
| 18 Sep 2023 | Change of details for Mr Andrew George Michael as a person with significant control on 2023-05-21 · 2 pages | View document |
| 17 May 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 17 Feb 2023 | Appointment of Ms Harminder Kaur Chahal as a director on 2023-01-30 · 2 pages | View document |
| 2 Feb 2023 | Second filing of Confirmation Statement dated 2023-02-13 · 4 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 19 Oct 2022 | Registered office address changed from 91 Wimpole Street Marylebone London W1G 0EF England to C/O Xl Associates Hazara House 502 - 504 Dudley Road Wolverhampton WV2 3AA on 2022-10-19 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 6 pages | View document |
| 14 Oct 2021 | Registered office address changed from 502-504 Dudley Road Wolverhampton WV2 3AA England to 91 Wimpole Street Marylebone London W1G 0EF on 2021-10-14 · 1 page | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 23 Sep 2021 | Termination of appointment of Jeffrey Hill as a director on 2021-09-22 · 1 page | View document |
| 23 Sep 2021 | Appointment of Mr John Maurice Maynard Ponsonby as a director on 2021-09-22 · 2 pages | View document |
| 24 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-02 · 4 pages | View document |
| 13 Jul 2021 | Previous accounting period extended from 2021-01-31 to 2021-02-28 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |