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OVERSEER TECHNOLOGIES LIMITED

Company number 07791676

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2021 DS01 Application to strike the company off the register
23 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
07 Sep 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Jun 2019 AP01 Appointment of Mr Steven Brian Wood as a director on 31 May 2019
31 May 2019 PSC08 Notification of a person with significant control statement
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
23 May 2019 PSC07 Cessation of Ian Morris as a person with significant control on 1 May 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-31
19 Feb 2019 AD01 Registered office address changed from St Michaels House Hale Road Widnes WA8 8XL to 9 Unit 9 Beeston Court, Stuart Road Manor Park Runcorn Cheshire WA7 1SS on 19 February 2019
21 Nov 2018 AA Micro company accounts made up to 31 January 2018
30 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
19 Dec 2017 TM01 Termination of appointment of Neil Andrew Farnworth as a director on 8 December 2017
10 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
03 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
04 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
15 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 10