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OMICWAYS LIMITED

Company number 00897115

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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)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
16 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
25 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 Aug 2023 PSC01 Notification of Patrick Henry Marks as a person with significant control on 30 April 2023
30 Aug 2023 PSC01 Notification of Niall Jack Marks as a person with significant control on 31 March 2023
30 Aug 2023 PSC07 Cessation of John Alfred Varnom Marks as a person with significant control on 31 March 2023
30 Aug 2023 PSC07 Cessation of Patricia Josephine Marks as a person with significant control on 31 March 2023
30 Aug 2023 PSC04 Change of details for Mr John Alfred Varnom Marks as a person with significant control on 23 February 2023
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Mar 2022 CH01 Director's details changed for Mr Patrick Henry Marks on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Damon Ballard Marks on 17 March 2022
12 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
12 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
15 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 19,764.00
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
09 Oct 2018 CH01 Director's details changed for Gwyneth Meirion Marks on 29 November 2017
09 Oct 2018 CH01 Director's details changed for Mrs Briony Annabelle Cole on 24 March 2016
09 Oct 2018 CH01 Director's details changed for Mr Patrick Henry Marks on 29 November 2017