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OVERNET LIMITED

Company number 04023544

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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)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	PSC07	Cessation of Tom Uhlig as a person with significant control on 1 January 2024	View PDF Cessation of Tom Uhlig as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC01	Notification of Paul Mildon as a person with significant control on 1 January 2024	View PDF Notification of Paul Mildon as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Tom Uhlig as a director on 1 January 2024	View PDF Termination of appointment of Tom Uhlig as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Paul Mildon as a director on 1 January 2024	View PDF Appointment of Paul Mildon as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Armin Seitz as a person with significant control on 1 January 2024	View PDF Cessation of Armin Seitz as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2024	PSC01	Notification of Tom Uhlig as a person with significant control on 1 January 2024	View PDF Notification of Tom Uhlig as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2022	AP01	Appointment of Tom Uhlig as a director on 21 December 2022	View PDF Appointment of Tom Uhlig as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	TM01	Termination of appointment of Armin Seitz as a director on 21 December 2022	View PDF Termination of appointment of Armin Seitz as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with updates	View PDF Confirmation statement made on 27 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022	View PDF Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2021	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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OVERNET LIMITED

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