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OOMPH MADE LIMITED

Company number 04017072

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2023	AA01	Previous accounting period shortened from 31 May 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC02	Notification of Ccl Industries (Uk) Limited as a person with significant control on 3 July 2023	View PDF Notification of Ccl Industries (Uk) Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC07	Cessation of Matthew Richard Payne as a person with significant control on 3 July 2023	View PDF Cessation of Matthew Richard Payne as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Natacha Francoise Payne as a person with significant control on 3 July 2023	View PDF Cessation of Natacha Francoise Payne as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr Nicolas Pierre Marie Jean-Jean as a director on 3 July 2023	View PDF Appointment of Mr Nicolas Pierre Marie Jean-Jean as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Kamel Mormech as a director on 3 July 2023	View PDF Appointment of Mr Kamel Mormech as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC04	Change of details for Mrs Natacha Francoise Payne as a person with significant control on 21 June 2021	View PDF Change of details for Mrs Natacha Francoise Payne as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Jul 2021	MR04	Satisfaction of charge 040170720001 in full	View PDF Satisfaction of charge 040170720001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	PSC04	Change of details for Mr Matthew Richard Payne as a person with significant control on 17 June 2021	View PDF Change of details for Mr Matthew Richard Payne as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Feb 2021	MR01	Registration of charge 040170720001, created on 1 February 2021	View PDF Registration of charge 040170720001, created on 1 February 2021 - link opens in a new window - 24 pages (24 pages)
25 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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OOMPH MADE LIMITED

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