Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OVERISSUE LIMITED

Company number 03495708

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 45
11 Feb 2015 CH01 Director's details changed for Ms Caroline Louise Jennifer O'driscoll on 1 January 2015
05 Jan 2015 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015
10 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 45
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Nov 2013 SH10 Particulars of variation of rights attached to shares
18 Nov 2013 SH19 Statement of capital on 18 November 2013
  • GBP 45
07 Nov 2013 SH08 Change of share class name or designation
07 Nov 2013 CAP-SS Solvency statement dated 04/11/13
07 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a small company made up to 30 April 2012
22 Feb 2012 CH01 Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 20 January 2012
22 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a small company made up to 30 April 2011
09 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Mr Martin John Harvey on 20 January 2011
09 Feb 2011 CH01 Director's details changed for Ms Jacqueline Marie Stack on 20 January 2011
09 Feb 2011 CH01 Director's details changed for Mr Martin John Harvey on 20 January 2011
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
15 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 20 January 2010
04 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
12 Mar 2009 AA Total exemption full accounts made up to 30 April 2008