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OVERCLOCKERS UK LIMITED

Company number 04641311

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	CH01	Director's details changed for David Middling on 14 August 2015	View PDF Director's details changed for David Middling on 14 August 2015 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Mar 2015	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	View PDF Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE - link opens in a new window - 1 page (1 page)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Mar 2014	CH01	Director's details changed for Kay Kostadinov on 3 March 2014	View PDF Director's details changed for Kay Kostadinov on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH01	Director's details changed for Toni Thomas Sonn on 3 March 2014	View PDF Director's details changed for Toni Thomas Sonn on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
24 May 2013	AP04	Appointment of Dentons Secretaries Limited as a secretary	View PDF Appointment of Dentons Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	View PDF Termination of appointment of Salans Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AD01	Registered office address changed from 4 Axis Millennium Way High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UF on 27 November 2012	View PDF Registered office address changed from 4 Axis Millennium Way High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UF on 27 November 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-12 - link opens in a new window - 1 page (1 page)
30 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	MG01	Duplicate mortgage certificatecharge no:1
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 Feb 2012	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 7 February 2012	View PDF Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 7 February 2012 - link opens in a new window - 2 pages (2 pages)

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OVERCLOCKERS UK LIMITED

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