- Company Overview for OMNI SECURITY SERVICES LIMITED (04230839)
- Filing history for OMNI SECURITY SERVICES LIMITED (04230839)
- People for OMNI SECURITY SERVICES LIMITED (04230839)
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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) |
|---|---|---|---|
| 21 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 06 Nov 2017 | TM01 | Termination of appointment of Anthony John Heldt as a director on 27 October 2017 | |
| 10 Aug 2017 | PSC01 | Notification of Harvey Sharpstone as a person with significant control on 6 April 2016 | |
| 10 Aug 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 03 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2016
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| 13 Feb 2017 | AP01 | Appointment of Anneka Rawlinson-Taylor as a director on 9 February 2017 | |
| 08 Feb 2017 | SH03 | Purchase of own shares. | |
| 20 Jan 2017 | CH01 | Director's details changed for Anthony John Heldt on 4 January 2017 | |
| 20 Jan 2017 | CH01 | Director's details changed for Anthony John Heldt on 4 January 2017 | |
| 20 Jan 2017 | CH01 | Director's details changed for Mr Harvey Sharpstone on 4 January 2017 | |
| 09 Jan 2017 | CH01 | Director's details changed for Mr Harvey Sharpstone on 16 December 2016 | |
| 02 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 13 Sep 2016 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2016
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| 01 Aug 2016 | SH03 | Purchase of own shares. | |
| 19 Jul 2016 | TM02 | Termination of appointment of Andrea Carolyn Roback as a secretary on 9 June 2016 | |
| 18 Jul 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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| 27 May 2016 | SH01 |
Statement of capital following an allotment of shares on 21 April 2016
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| 27 May 2016 | SH03 | Purchase of own shares. | |
| 25 Apr 2016 | TM01 | Termination of appointment of Barry Peter Roback as a director on 22 April 2016 | |
| 03 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 17 Nov 2015 | SH02 | Sub-division of shares on 1 July 2014 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 07 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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