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ELECTRONIC OVERTURES LIMITED

Company number 04804891

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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)
07 Sep 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
18 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
23 Jul 2021 TM02 Termination of appointment of Gillian Beal as a secretary on 31 May 2021
23 Jul 2021 TM01 Termination of appointment of Gillian Beal as a director on 31 May 2021
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 Aug 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
20 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
05 Jul 2018 AA Micro company accounts made up to 30 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
11 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2015 AP01 Appointment of Mr Jonathan Andrew Beal as a director on 8 January 2015
29 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
07 Mar 2014 AD01 Registered office address changed from 30a High Street over Cambridge Cambridgeshire CB24 5ND on 7 March 2014
23 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23