- Company Overview for OMNIPERCEPTION LTD. (04196519)
- Filing history for OMNIPERCEPTION LTD. (04196519)
- People for OMNIPERCEPTION LTD. (04196519)
- Charges for OMNIPERCEPTION LTD. (04196519)
- More for OMNIPERCEPTION LTD. (04196519)
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
|
|
14 Jul 2022 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
|
|
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 |