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OMNIPERCEPTION LTD.

Company number 04196519

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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)
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
21 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
21 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Feb 2024 AP01 Appointment of Mr Myles Benjamin Arron as a director on 12 February 2024
15 Feb 2024 TM01 Termination of appointment of Stuart Robert Purves as a director on 12 February 2024
10 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
22 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Sep 2022 AD02 Register inspection address has been changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL
03 Sep 2022 CH01 Director's details changed for Mr Stuart Robert Purves on 2 September 2022
02 Sep 2022 CH01 Director's details changed for Mr Stuart Robert Purves on 2 September 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
14 Jul 2022 AR01 Annual return made up to 9 April 2013 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 14/05/2013 as it was not properly delivered.
14 Jul 2022 AR01 Annual return made up to 9 April 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 30/04/2014 as it was not properly delivered.
05 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
05 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
04 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
18 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20