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OMNICASH LIMITED

Company number 04370395

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2022 AD01 Registered office address changed from C/O Cardtronics Uk Limited Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 22 June 2022
10 Jun 2022 TM01 Termination of appointment of Marc Christopher Terry as a director on 9 June 2022
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2022 DS01 Application to strike the company off the register
15 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jul 2020 AP01 Appointment of Will Davies as a director on 18 July 2020
20 Jul 2020 TM01 Termination of appointment of Jana Hile as a director on 18 July 2020
11 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
16 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
16 Jan 2018 AP01 Appointment of Mr Marc Christopher Terry as a director on 8 January 2018
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 TM01 Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Nov 2016 CH01 Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Gary Trevor Leonard Wattley as a director on 9 September 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014