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OVERLINE NETWORK CONSULTANTS LIMITED

Company number 03138719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AP01 Appointment of Ms Nicole Glenn as a director on 10 July 2024
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
16 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 30 January 2020
28 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
15 Feb 2022 TM01 Termination of appointment of Victoria Young as a director on 8 April 2020
06 Oct 2021 AD01 Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 6 October 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
01 Sep 2020 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 1 September 2020
30 Jun 2020 AA Accounts for a small company made up to 30 June 2019
02 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/2022.
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
28 Jun 2018 TM01 Termination of appointment of Tina Pattenden as a director on 22 June 2018
24 May 2018 MR01 Registration of charge 031387190007, created on 24 May 2018
12 Apr 2018 MR01 Registration of charge 031387190006, created on 9 April 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
09 Feb 2018 PSC07 Cessation of John Hedley Davis as a person with significant control on 11 January 2018
09 Feb 2018 PSC07 Cessation of Jason Robert Young as a person with significant control on 11 January 2018
09 Feb 2018 PSC02 Notification of Overline Holdings Limited as a person with significant control on 11 January 2018