TV OVERLOAD LIMITED

Company number 05734145 ·

Active

100 filings

Date Filing
27 Aug 2026 Notification of Annabel Jane Nice as a person with significant control on 2025-07-15 · 2 pages View document
27 Aug 2026 Cessation of Kathryn Judith Turner as a person with significant control on 2025-07-15 · 1 page View document
21 Jun 2026 Confirmation statement made on 2026-06-05 with updates · 4 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
5 Dec 2025 Amended total exemption full accounts made up to 2024-03-31 · 11 pages View document
14 Jul 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-05 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-05 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 DIRECTOR APPOINTED MS ANNABEL JANE NICE View document
23 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR KATHRYN TURNER View document
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 View document
7 Feb 2020 DIRECTOR APPOINTED MS KATHRYN JUDITH TURNER View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Oct 2019 APPOINTMENT TERMINATED, SECRETARY ANNABEL NICE View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERLAIN View document
26 Sep 2019 PSC'S CHANGE OF PARTICULARS / MS KATHRYN JUDITH TURNER / 01/08/2019 View document
25 Sep 2019 PSC'S CHANGE OF PARTICULARS / MS KATHRYN JUDITH TURNER / 23/09/2019 View document
25 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JUDITH TURNER View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANNABEL NICE View document
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM LITTLE TEARNDEN BETHERSDEN ROAD BETHERSDEN ASHFORD KENT TN26 3HE UNITED KINGDOM View document
23 Sep 2019 CESSATION OF ANNABEL JANE NICE AS A PSC View document
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM ROBIN COTTAGE REDBROOK STREET WOODCHURCH KENT TN26 3HE ENGLAND View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
14 Jul 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Aug 2015 05/06/15 NO CHANGES View document
14 Jul 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
26 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL JANE NICE / 01/01/2015 View document
26 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL JANE NICE / 01/01/2015 View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Jun 2014 05/06/14 NO CHANGES View document
30 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHAMBERLAIN / 01/04/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHAMBERLAIN / 05/06/2013 View document
7 Jun 2013 SECRETARY APPOINTED MS ANNABEL JANE NICE View document
7 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
5 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
13 May 2013 DIRECTOR APPOINTED MS ANNABEL JANE NICE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANNABEL NICE View document
13 Nov 2012 APPOINTMENT TERMINATED, SECRETARY ANNABEL NICE View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 May 2012 08/03/12 NO CHANGES View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jun 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL JANE NICE / 01/03/2011 View document
6 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL JANE NICE / 01/03/2011 View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Jan 2011 DIRECTOR APPOINTED MR PAUL CHAMBERLAIN View document
21 May 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL WATTS / 03/08/2009 View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN WATTS View document
15 Apr 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 May 2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS View document
20 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 2ND FLOOR 118-120 GREAT TITCHFIELD STREET LONDON W1W 6SS View document
8 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNEBEL WATTS / 20/03/2008 View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
16 Jan 2008 DIRECTOR RESIGNED View document
16 Jan 2008 DIRECTOR RESIGNED View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
17 Jul 2007 NC INC ALREADY ADJUSTED 30/05/06 View document
12 Jun 2007 £ NC 2000/156000 30/05 View document
16 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 DIRECTOR RESIGNED View document
11 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 2006 SECRETARY RESIGNED View document
23 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jun 2006 COMPANY NAME CHANGED DAZZLING CUTS LIMITED CERTIFICATE ISSUED ON 09/06/06 View document
8 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document