- Company Overview for OMNIPLEX (GROUP) LIMITED (02584418)
- Filing history for OMNIPLEX (GROUP) LIMITED (02584418)
- People for OMNIPLEX (GROUP) LIMITED (02584418)
- Charges for OMNIPLEX (GROUP) LIMITED (02584418)
- More for OMNIPLEX (GROUP) LIMITED (02584418)
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) |
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07 Jan 2021 | PSC07 | Cessation of Matthew Dominic Lloyd as a person with significant control on 23 December 2020 | |
24 Dec 2020 | MR01 | Registration of charge 025844180003, created on 23 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Stephen John Dempsey as a director on 23 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Nicola Lloyd as a director on 23 December 2020 | |
23 Dec 2020 | AP01 | Appointment of Mr David Anthony Byrne as a director on 23 December 2020 | |
22 Oct 2020 | PSC04 | Change of details for Mr Matthew Dominic Lloyd as a person with significant control on 1 October 2020 | |
14 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with updates | |
06 Nov 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
29 May 2019 | SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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28 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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25 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
15 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with no updates | |
28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
18 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates | |
01 Nov 2017 | CH01 | Director's details changed for Mr Matthew Dominic Lloyd on 31 October 2017 | |
01 Nov 2017 | CH03 | Secretary's details changed for Matthew Dominic Lloyd on 31 October 2017 | |
01 Nov 2017 | PSC04 | Change of details for Mr Matthew Dominic Lloyd as a person with significant control on 31 October 2017 | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
24 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
14 Sep 2016 | MR01 | Registration of charge 025844180002, created on 14 September 2016 | |
25 Aug 2016 | MR04 | Satisfaction of charge 025844180001 in full | |
21 Jan 2016 | CH01 | Director's details changed for Nicola Lloyd on 21 January 2016 | |
21 Jan 2016 | CH01 | Director's details changed for Mr Stephen John Dempsey on 21 January 2016 | |
21 Jan 2016 | CH01 | Director's details changed for Mr Stephen John Dempsey on 21 January 2016 | |
18 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 |