OVERBOX LTD
Status | ACTIVE |
Company No. | SC576126 |
Category | Private Limited Company |
Incorporated | 12 Sep 2017 |
Age | 6 years, 9 months, 8 days |
Jurisdiction | Scotland |
SUMMARY
OVERBOX LTD is an active private limited company with number SC576126. It was incorporated 6 years, 9 months, 8 days ago, on 12 September 2017. The company address is 8 John Dott Avenue, Wormit, DD6 8BY, Fife, Scotland.
Company Fillings
Accounts with accounts type micro entity
Date: 07 Nov 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Address
Type: AD01
Old address: 8 8 John Dott Avenue Wormit Fife DD6 8BY Scotland
Change date: 2021-08-30
New address: 8 John Dott Avenue Wormit Fife DD6 8BY
Documents
Change to a person with significant control
Date: 30 Aug 2021
Action Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ralitsa Todorova
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 30 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aleksandar Aleksandrov Biks
Change date: 2021-08-06
Documents
Change to a person with significant control
Date: 30 Aug 2021
Action Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-06
Psc name: Mr Aleksandar Aleksandrov Biks
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Address
Type: AD01
New address: 8 8 John Dott Avenue Wormit Fife DD6 8BY
Old address: 7 Dargie Road Invergowrie Dundee DD2 5AS Scotland
Change date: 2021-08-30
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Change to a person with significant control
Date: 04 Feb 2020
Action Date: 27 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Aleksandar Aleksandrov Biks
Change date: 2020-01-27
Documents
Change person director company with change date
Date: 04 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aleksandar Aleksandrov Biks
Change date: 2020-01-27
Documents
Change to a person with significant control
Date: 04 Feb 2020
Action Date: 27 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-27
Psc name: Ralitsa Todorova
Documents
Change to a person with significant control
Date: 04 Feb 2020
Action Date: 27 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-27
Psc name: Mr Aleksandar Aleksandrov Biks
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Address
Type: AD01
Old address: 10 Lytton Street Dundee Angus DD2 1EU United Kingdom
Change date: 2020-01-27
New address: 7 Dargie Road Invergowrie Dundee DD2 5AS
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
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