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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)
28 Dec 2016 AA Full accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 257,518.2796
24 Dec 2015 AA Full accounts made up to 31 March 2015
10 Jun 2015 AD01 Registered office address changed from , C/O Digital Barriers, Enterprise House 1-2 Hatfields, London, SE1 9PG to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 10 June 2015
10 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 257,518.2796
11 Jan 2015 AA Full accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 257,518.2796
  • ANNOTATION Replaced a replacement AR01 was registered on 14/07/2022.
04 Apr 2014 AA Full accounts made up to 31 March 2013
10 Jul 2013 TM01 Termination of appointment of Nicholas Holgate as a director
14 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 14/07/2022.
14 May 2013 AD01 Registered office address changed from , Enterprise House 1-2 Hatfields, London, SE1 9PG on 14 May 2013
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Mar 2013 SH10 Particulars of variation of rights attached to shares
27 Feb 2013 SH06 Cancellation of shares. Statement of capital on 27 February 2013
  • GBP 111,305.04
27 Feb 2013 SH08 Change of share class name or designation
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 112,815.2076
27 Feb 2013 SH03 Purchase of own shares.
29 Jan 2013 TM01 Termination of appointment of Barry Rooney as a director
29 Jan 2013 TM01 Termination of appointment of Stephen Proctor as a director
29 Jan 2013 AP01 Appointment of Mr Colin Michael Evans as a director
29 Jan 2013 AP01 Appointment of Mr Zak Doffman as a director
29 Jan 2013 AP01 Appointment of Nicholas James Holgate as a director
29 Jan 2013 AP03 Appointment of John Andrew Woollhead as a secretary
29 Jan 2013 AD01 Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG on 29 January 2013