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OVERTEC LIMITED

Company number 07244490

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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)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	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 - 5 pages (5 pages)
25 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
22 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
20 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	CERTNM	Company name changed securegard LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-03 NM01 ‐ Change of name by resolution	View PDF Company name changed securegard LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	CH01	Director's details changed for David Maxwell Thomas on 25 August 2010	View PDF Director's details changed for David Maxwell Thomas on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AD01	Registered office address changed from 41 Eskdale Ave Bramhall Stockport Cheshire SK7 1DU United Kingdom on 25 August 2010	View PDF Registered office address changed from 41 Eskdale Ave Bramhall Stockport Cheshire SK7 1DU United Kingdom on 25 August 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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