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OMNI SECURITY SERVICES LIMITED

Company number 04230839

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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)
22 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages)
04 Apr 2024	TM01	Termination of appointment of Harvey Sharpstone as a director on 20 February 2024	View PDF Termination of appointment of Harvey Sharpstone as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC01	Notification of Sharon Sharpstone as a person with significant control on 1 February 2024	View PDF Notification of Sharon Sharpstone as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Harvey Sharpstone as a person with significant control on 1 February 2024	View PDF Cessation of Harvey Sharpstone as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AAMD	Amended total exemption full accounts made up to 30 June 2023	View PDF Amended total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Mrs Sharon Sharpstone as a director on 5 May 2023	View PDF Appointment of Mrs Sharon Sharpstone as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2021	TM01	Termination of appointment of Anneka Rawlinson-Taylor as a director on 31 March 2021	View PDF Termination of appointment of Anneka Rawlinson-Taylor as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
11 Dec 2020	SH06	Cancellation of shares. Statement of capital on 3 July 2019 GBP 4	View PDF Cancellation of shares. Statement of capital on 3 July 2019 GBP 4 - link opens in a new window - 6 pages (6 pages)
11 Dec 2020	SH06	Cancellation of shares. Statement of capital on 3 July 2019 GBP 4	View PDF Cancellation of shares. Statement of capital on 3 July 2019 GBP 4 - link opens in a new window - 6 pages (6 pages)
11 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2020	PSC04	Change of details for Mr Harvey Sharpstone as a person with significant control on 3 July 2019	View PDF Change of details for Mr Harvey Sharpstone as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Anneka Rawlinson-Taylor on 20 July 2020	View PDF Director's details changed for Anneka Rawlinson-Taylor on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)

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OMNI SECURITY SERVICES LIMITED

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