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OVERSEAS COLLECTION LIMITED

Company number 09919569

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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)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 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
19 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 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
08 Sep 2021	PSC07	Cessation of Robert Leonard Clay as a person with significant control on 1 October 2020	View PDF Cessation of Robert Leonard Clay as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC01	Notification of Mustafa Ali as a person with significant control on 1 October 2020	View PDF Notification of Mustafa Ali as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC04	Change of details for Mr Murat Tunca as a person with significant control on 27 August 2021	View PDF Change of details for Mr Murat Tunca as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CH01	Director's details changed for Mr Murat Tunca on 27 August 2021	View PDF Director's details changed for Mr Murat Tunca on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AD01	Registered office address changed from 182a High Street Beckenham Kent BR3 1EW United Kingdom to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021	View PDF Registered office address changed from 182a High Street Beckenham Kent BR3 1EW United Kingdom to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Sep 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 - 2 pages (2 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 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
24 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
11 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	TM01	Termination of appointment of Elest Sevim, Ceren Ali as a director on 6 August 2016	View PDF Termination of appointment of Elest Sevim, Ceren Ali as a director on 6 August 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	AP01	Appointment of Mr Murat Tunca as a director on 1 August 2016	View PDF Appointment of Mr Murat Tunca as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AP01	Appointment of Ms Elest Sevim, Ceren Ali as a director on 1 August 2016	View PDF Appointment of Ms Elest Sevim, Ceren Ali as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Mr Mustafa Yilmaz Ali as a director on 1 August 2016	View PDF Appointment of Mr Mustafa Yilmaz Ali as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)

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