- Company Overview for OVERTURE INSTALLATIONS LIMITED (07643903)
- Filing history for OVERTURE INSTALLATIONS LIMITED (07643903)
- People for OVERTURE INSTALLATIONS LIMITED (07643903)
- More for OVERTURE INSTALLATIONS LIMITED (07643903)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | PSC04 | Change of details for Mr Frank Gerard Moran as a person with significant control on 1 June 2024 | |
| 04 Sep 2024 | PSC01 | Notification of Robert George Mcewan as a person with significant control on 1 June 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 17 Jun 2024 | AP01 | Appointment of Mr Robert George Mcewan as a director on 1 June 2024 | |
| 10 May 2024 | AD01 | Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to Holmecroft 3 Sandford Mill Road Cheltenham Glos GL53 7QH on 10 May 2024 | |
| 11 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with updates | |
| 17 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
| 11 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
| 01 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with updates | |
| 03 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 13 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 24 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
| 22 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 25 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 16 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 07 Jan 2016 | AD01 | Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 7 January 2016 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 18 Jul 2014 | AA | Total exemption small company accounts made up to 31 May 2014 |