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OMNIO EMI LIMITED

Company number 05831884

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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)
31 Dec 2015 AA Full accounts made up to 31 March 2015
02 Dec 2015 AD01 Registered office address changed from Lakewood Chester Business Park Chester CH4 9HF to Winster House Lakeside, Heronsway Chester Business Park Chester Cheshire CH4 9QT on 2 December 2015
03 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 330,001
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 330,001
07 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 330,001
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AP01 Appointment of Mr Darren Paul Veevers as a director
14 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
10 Jun 2011 TM01 Termination of appointment of Marcus Raithatha as a director
10 Jun 2011 AP01 Appointment of Mr John Sharman as a director
09 Jun 2011 AP03 Appointment of Mr Darren Paul Veevers as a secretary
09 Jun 2011 TM02 Termination of appointment of Marcus Raithatha as a secretary
04 Mar 2011 AD01 Registered office address changed from Lakewood Heronsway Chester Business Park Wrexham Road Chester CH4 9QW England on 4 March 2011
01 Mar 2011 AD01 Registered office address changed from 5Th Floor, 93 Wigmore Street London W1U 1HJ England on 1 March 2011
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Marcus Raithatha on 4 November 2009
24 Jun 2010 CH03 Secretary's details changed for Mr Marcus Raithatha on 4 November 2009
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
19 Nov 2009 AD01 Registered office address changed from 7Th Floor Brettenham House Lancaster Place London WC2E 7EN on 19 November 2009