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OMNILEDGER LIMITED

Company number 01648566

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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)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
17 May 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)
28 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
21 Aug 2017	AP01	Appointment of Alan Willmott as a director on 1 August 2017	View PDF Appointment of Alan Willmott as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
11 May 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 - 5 pages (5 pages)
25 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 60	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 60 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
11 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 60	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 60 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 60	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 60 - link opens in a new window - 4 pages (4 pages)
29 May 2014	CH01	Director's details changed for Roy Blyth on 5 May 2014	View PDF Director's details changed for Roy Blyth on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	CH03	Secretary's details changed for Roy Blyth on 5 May 2014	View PDF Secretary's details changed for Roy Blyth on 5 May 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AD01	Registered office address changed from 5 Bridgegate Centre Martinfield Wewyn Garden City Hertfordshire AL7 1JG on 29 May 2014	View PDF Registered office address changed from 5 Bridgegate Centre Martinfield Wewyn Garden City Hertfordshire AL7 1JG on 29 May 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AP01	Appointment of Mrs Joanne Alice Blyth as a director	View PDF Appointment of Mrs Joanne Alice Blyth as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	SH06	Cancellation of shares. Statement of capital on 4 March 2014 GBP 60	View PDF Cancellation of shares. Statement of capital on 4 March 2014 GBP 60 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	TM01	Termination of appointment of Barry Banbury as a director	View PDF Termination of appointment of Barry Banbury as a director - link opens in a new window - 1 page (1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Other share business 11/02/2014	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Other share business 11/02/2014 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
10 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	CH01	Director's details changed for Roy Blyth on 31 October 2011	View PDF Director's details changed for Roy Blyth on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)

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OMNILEDGER LIMITED

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