OMNISCO LTD.

Company number 04179063

Date	Type	Description	View / Download
05 Nov 2019	PSC04	Change of details for Laura Penelope Delves Evans as a person with significant control on 25 October 2019	(2 pages)
05 Nov 2019	AD01	Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 5 November 2019	(1 page)
14 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(3 pages)
25 Jul 2019	AP04	Appointment of A Roden Ltd. as a secretary on 25 July 2019	(2 pages)
13 Dec 2018	TM02	Termination of appointment of a Roden Ltd. as a secretary on 9 December 2018	(1 page)
13 Dec 2018	PSC04	Change of details for Tristan Charles Taylor as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2018	AP04	Appointment of A Roden Ltd. as a secretary on 9 December 2018	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
09 Aug 2018	TM02	Termination of appointment of a Roden Ltd as a secretary on 1 August 2018	(2 pages)
02 Jul 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(3 pages)
25 Jun 2018	SH02	Sub-division of shares on 16 March 2016	(6 pages)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(2 pages)
25 Sep 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(4 pages)
16 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(12 pages)
16 Dec 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
22 Apr 2016	CH01	Director's details changed for Tristran Charles Taylor Morgan on 1 April 2016	(3 pages)
31 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4	(18 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 4	(14 pages)
09 Dec 2014	AD01	Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 9 December 2014	(2 pages)
13 Nov 2014	CH04	Secretary's details changed for A Roden Ltd on 24 October 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from 1St Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014	(2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)

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