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OMNIMEDICAL LIMITED

Company number 04850088

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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)
18 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to St Ann's Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 7 November 2024	View PDF Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to St Ann's Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	MR04	Satisfaction of charge 048500880002 in full	View PDF Satisfaction of charge 048500880002 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	MR04	Satisfaction of charge 048500880001 in full	View PDF Satisfaction of charge 048500880001 in full - link opens in a new window - 1 page (1 page)
10 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	MR01	Registration of charge 048500880002, created on 25 May 2023	View PDF Registration of charge 048500880002, created on 25 May 2023 - link opens in a new window - 9 pages (9 pages)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	MR01	Registration of charge 048500880001, created on 5 July 2022	View PDF Registration of charge 048500880001, created on 5 July 2022 - link opens in a new window - 8 pages (8 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Oct 2021	AA01	Current accounting period extended from 29 August 2021 to 31 December 2021	View PDF Current accounting period extended from 29 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2018	PSC04	Change of details for Mr Gorav Datta as a person with significant control on 31 October 2017	View PDF Change of details for Mr Gorav Datta as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC07	Cessation of Jeevash Vaid as a person with significant control on 31 October 2017	View PDF Cessation of Jeevash Vaid as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2018	TM02	Termination of appointment of Gorav Datta as a secretary on 31 October 2017	View PDF Termination of appointment of Gorav Datta as a secretary on 31 October 2017 - link opens in a new window - 1 page (1 page)

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OMNIMEDICAL LIMITED

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