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OVER-EAR LIMITED

Company number 08191315

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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)
01 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
26 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
04 May 2021 AA Accounts for a dormant company made up to 31 August 2020
18 Jan 2021 PSC04 Change of details for Mr Paul James Gillies as a person with significant control on 18 December 2020
18 Jan 2021 CH01 Director's details changed for Mr Paul James Gillies on 18 December 2020
01 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
01 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
12 Sep 2019 PSC04 Change of details for Mr Paul Gillies as a person with significant control on 10 September 2019
12 Sep 2019 CH01 Director's details changed for Mr Paul Gillies on 10 September 2019
10 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
27 Aug 2019 CH01 Director's details changed for Mr Paul Gillies on 23 August 2019
23 Aug 2019 PSC04 Change of details for Mr Paul Gillies as a person with significant control on 23 August 2019
29 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 August 2017
03 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
06 Sep 2017 AD01 Registered office address changed from Unit 1 Imperial Park Empress Road Southampton SO14 0JW to 1 Endle Street Southampton Hampshire SO14 5FZ on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Paul Gillies on 6 September 2017
12 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016