Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OMNE AGENCY LIMITED

Company number 04234287

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Sep 2015 CH03 Secretary's details changed for Mr Mark Raymond Grogan on 10 September 2015
22 Sep 2015 CH01 Director's details changed for Mr Mark Raymond Grogan on 10 September 2015
13 Jul 2015 CERTNM Company name changed torch B2B LIMITED\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016
19 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Dec 2013 MR04 Satisfaction of charge 1 in full
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
01 Oct 2012 TM01 Termination of appointment of Michael Gividen as a director
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Michael Paul Gividen on 1 June 2010
22 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
15 Jun 2009 363a Return made up to 14/06/09; full list of members
15 Jun 2009 288c Director and secretary's change of particulars / mark grogan / 01/10/2008
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
27 Jun 2008 363a Return made up to 14/06/08; full list of members
09 Nov 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07