- Company Overview for OMNIA(CS) LIMITED (05269883)
- Filing history for OMNIA(CS) LIMITED (05269883)
- People for OMNIA(CS) LIMITED (05269883)
- Charges for OMNIA(CS) LIMITED (05269883)
- More for OMNIA(CS) LIMITED (05269883)
| 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) |
|---|---|---|---|
| 15 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
| 29 Aug 2017 | AP01 | Appointment of Mr Leslie John Meader as a director on 1 July 2017 | |
| 09 Jan 2017 | AD01 | Registered office address changed from Lace Market House 54-56 High Pavement Lace Market Nottingham Nottinghamshire NG1 1HW to 28 Gibbons Street Nottingham NG7 2SB on 9 January 2017 | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 21 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
|
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| 15 May 2015 | MR04 | Satisfaction of charge 2 in full | |
| 27 Jan 2015 | MR04 | Satisfaction of charge 4 in full | |
| 01 Dec 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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|
| 27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 08 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 24 Dec 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
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|
| 24 Dec 2013 | CH03 | Secretary's details changed for Walter Boersma on 1 September 2013 | |
| 20 Dec 2013 | MR01 | Registration of charge 052698830005 | |
| 17 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 26 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 12 Feb 2013 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 16 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 06 Dec 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 19 Jan 2011 | AD01 | Registered office address changed from Lace Market House 54-56 High Pavement Nottingham NG1 1HW on 19 January 2011 | |
| 16 Dec 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 06 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 |