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OVERBURY SOLUTIONS LIMITED

Company number 09139847

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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)
18 Sep 2024 AA Micro company accounts made up to 30 September 2023
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
07 Jun 2024 AD01 Registered office address changed from Unit 2, the Lombard Centre Link Road Huyton Liverpool L36 6AP to Martland Mill Mart Lane Burscough Ormskirk West Lancashire L40 0SD on 7 June 2024
29 May 2024 MR01 Registration of charge 091398470001, created on 28 May 2024
29 May 2024 MR01 Registration of charge 091398470002, created on 28 May 2024
08 Mar 2024 CERTNM Company name changed elixir export LIMITED\certificate issued on 08/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-07
28 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 AA01 Current accounting period extended from 31 July 2022 to 30 September 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
25 Jul 2020 AA Micro company accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
19 Jul 2017 PSC01 Notification of Jennifer Donnelly as a person with significant control on 30 July 2016
19 Jul 2017 PSC04 Change of details for Mr Benedict Damien Donnelly as a person with significant control on 30 July 2016
18 Jul 2017 PSC04 Change of details for Mr Benedict Damien Donnelly as a person with significant control on 6 April 2016
30 May 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates