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OVERLEC LIMITED

Company number 03527981

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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)
25 Nov 2024 CH01 Director's details changed for Mr Kevin Alexander Fowlie on 4 November 2024
22 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
22 Nov 2024 TM01 Termination of appointment of Daniel Lawrence Holland as a director on 4 November 2024
22 Nov 2024 AP01 Appointment of Mr James Martin Maitland as a director on 4 November 2024
29 Aug 2024 AA Accounts for a small company made up to 30 March 2024
12 Mar 2024 AA Accounts for a small company made up to 30 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
17 Nov 2023 AP01 Appointment of Kevin Alexander Fowlie as a director on 2 November 2023
17 Nov 2023 AP01 Appointment of Michael Porter as a director on 2 November 2023
17 Nov 2023 TM01 Termination of appointment of Philip John Birchall as a director on 27 October 2023
23 Feb 2023 TM01 Termination of appointment of Stuart Alan Fraser as a director on 10 February 2023
28 Dec 2022 AA Accounts for a small company made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
26 Oct 2022 MR04 Satisfaction of charge 035279810005 in full
26 Oct 2022 MR04 Satisfaction of charge 035279810006 in full
03 Feb 2022 PSC05 Change of details for Network Plus Services Limited as a person with significant control on 2 June 2021
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
02 Jun 2021 AD01 Registered office address changed from , Weaste Works James Corbett Road, Salford, M50 1DE, England to Overlec Ltd Chaddock Lane Worsley Manchester M28 1XW on 2 June 2021
27 Apr 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
25 Mar 2021 AA Accounts for a small company made up to 31 March 2020
12 Nov 2020 MR01 Registration of charge 035279810006, created on 31 October 2020
04 Nov 2020 MR04 Satisfaction of charge 035279810004 in full
28 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates