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OMNIQUAD LIMITED

Company number 03478594

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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)
23 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
23 Dec 2024 CH03 Secretary's details changed for Mr Daniel Sobstel on 23 December 2024
23 Dec 2024 CH01 Director's details changed for Mr Daniel Sobstel on 23 December 2024
23 Dec 2024 AD01 Registered office address changed from 72 Crestway London SW15 5DD to 76 Crestway London SW15 5DD on 23 December 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
28 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
18 Apr 2018 CS01 Confirmation statement made on 23 November 2017 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
30 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
30 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
23 Nov 2015 TM02 Termination of appointment of Sissel Hansen Sobstel as a secretary on 27 July 2015
23 Nov 2015 AP03 Appointment of Mr Daniel Sobstel as a secretary on 27 July 2015