OVERNET LIMITED

04023544
124 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 3 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Tom Uhlig) 1 Buy now
11 Jan 2024 officers Appointment of director (Paul Mildon) 2 Buy now
11 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
29 Dec 2022 officers Appointment of director (Tom Uhlig) 2 Buy now
27 Dec 2022 officers Termination of appointment of director (Armin Seitz) 1 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Change of particulars for corporate secretary (Dr. Seitz & Kollegen Secretaries Ltd) 1 Buy now
31 Dec 2020 accounts Annual Accounts 3 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2016 accounts Annual Accounts 2 Buy now
13 Jul 2016 officers Appointment of director (Dr. Armin Seitz) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Remus Karl Manfred Jordan) 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2015 accounts Annual Accounts 2 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
21 Sep 2013 accounts Annual Accounts 2 Buy now
24 Jun 2013 annual-return Annual Return 4 Buy now
30 Sep 2012 accounts Annual Accounts 2 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 2 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 officers Change of particulars for corporate secretary (Dr. Seitz & Kollegen Secretaries Ltd) 2 Buy now
26 Sep 2010 accounts Annual Accounts 2 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 officers Change of particulars for corporate secretary (Dr. Seitz & Kollegen Secretaries Ltd) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Remus Karl Manfred Jordan) 2 Buy now
01 Jun 2010 officers Appointment of director (Remus Karl Manfred Jordan) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (Antina Jordan) 1 Buy now
28 Oct 2009 accounts Annual Accounts 2 Buy now
09 Jul 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
09 Jul 2009 officers Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 01/01/2009 1 Buy now
29 Oct 2008 accounts Annual Accounts 2 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from 2 old brompton road suite 276 london SW7 3DQ 1 Buy now
14 Jul 2008 annual-return Return made up to 27/06/08; full list of members 3 Buy now
29 Oct 2007 accounts Annual Accounts 2 Buy now
02 Jul 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
18 Jun 2007 accounts Annual Accounts 2 Buy now
23 Apr 2007 address Registered office changed on 23/04/07 from: 2 old brompton road suite 456 london SW7 3DQ 1 Buy now
16 Nov 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
31 Oct 2006 officers Secretary's particulars changed 1 Buy now
27 Oct 2006 officers Secretary's particulars changed 1 Buy now
26 Oct 2006 officers New secretary appointed 1 Buy now
26 Oct 2006 officers Secretary resigned 1 Buy now
14 Jul 2006 annual-return Return made up to 27/06/06; full list of members 2 Buy now
17 Jan 2006 officers New secretary appointed 1 Buy now
17 Jan 2006 officers Secretary resigned 1 Buy now
05 Dec 2005 address Registered office changed on 05/12/05 from: 2 old brompton road suite 456 london SW7 3DQ 1 Buy now
05 Dec 2005 address Registered office changed on 05/12/05 from: 45 riversdale cardiff CF5 2QL 1 Buy now
27 Jun 2005 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
27 Jun 2005 annual-return Return made up to 27/06/05; full list of members 2 Buy now
03 Mar 2005 accounts Annual Accounts 1 Buy now
21 Sep 2004 annual-return Return made up to 29/06/04; full list of members 7 Buy now
29 Jul 2004 address Registered office changed on 29/07/04 from: 665 finchley road london NW2 2HN 1 Buy now
13 Jul 2004 accounts Annual Accounts 1 Buy now
13 Jul 2004 officers Secretary resigned 1 Buy now
13 Jul 2004 officers New secretary appointed 2 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
02 Oct 2003 accounts Annual Accounts 1 Buy now
07 Aug 2003 annual-return Return made up to 29/06/03; full list of members 6 Buy now
12 Dec 2002 annual-return Return made up to 29/06/02; full list of members 6 Buy now
30 Oct 2002 accounts Annual Accounts 1 Buy now
22 Aug 2002 officers Director resigned 1 Buy now
22 Aug 2002 officers New director appointed 2 Buy now
01 Nov 2001 accounts Annual Accounts 1 Buy now
27 Jul 2001 annual-return Return made up to 29/06/01; full list of members 6 Buy now
14 Apr 2001 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
05 Jul 2000 officers Director resigned 1 Buy now
05 Jul 2000 officers New director appointed 2 Buy now
29 Jun 2000 incorporation Incorporation Company 15 Buy now