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OMNI SECURITY SERVICES LIMITED

Company number 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)
12 Jun 2014 AP03 Appointment of Mrs Andrea Carolyn Roback as a secretary
12 Jun 2014 TM02 Termination of appointment of Barry Roback as a secretary
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
05 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 Apr 2010 AD01 Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 6 April 2010
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Sep 2009 AA Full accounts made up to 30 June 2009
23 Sep 2009 88(2) Ad 25/06/09-25/06/09\gbp si 1@1=1\gbp ic 3/4\
25 Jun 2009 363a Return made up to 08/06/09; full list of members
10 Dec 2008 363a Return made up to 08/06/08; full list of members
04 Sep 2008 88(2) Ad 01/07/08\gbp si 1@1=1\gbp ic 2/3\
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Sep 2008 AA Accounts for a small company made up to 30 June 2008
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Oct 2007 AA Accounts for a small company made up to 30 June 2007