OMNICO GROUP UK LIMITED

Company number 02739937

Date	Type	Description	View / Download
16 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
28 Apr 2017	AA	Full accounts made up to 30 September 2016	(30 pages)
24 Mar 2017	AD01	Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017	(1 page)
08 Nov 2016	AUD	Auditor's resignation	(1 page)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
17 Aug 2016	TM02	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016	(1 page)
17 Aug 2016	AP03	Appointment of Victoria Anne Chandler as a secretary on 17 August 2016	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
24 Mar 2016	CERTNM	Company name changed clarity retail systems LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Alan Stanley Wright as a director on 27 November 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Mel David Taylor as a director on 27 November 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,475,000	(4 pages)
21 Jul 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
11 Jun 2015	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Alan Stanley Wright as a director on 27 February 2015	(2 pages)
05 Feb 2015	MORT MISC	Mortgage miscellaneous - notice of removal of documents from company record (re: charge 8)	(1 page)
12 Jan 2015	MR01	Registration of charge 027399370009, created on 8 January 2015	(46 pages)
04 Dec 2014	AP01	Appointment of Mr Oliver Carl Archer as a director on 26 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Thierry Georges Bouzac as a director on 26 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of William Patrick Henry as a director on 25 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of David Keith Christopher Gibbon as a director on 14 November 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,475,000	(4 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
04 Apr 2014	TM01	Termination of appointment of Fiona Maria Timothy as a director on 24 March 2014	(1 page)

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