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OMNIPHI SYSTEMS LIMITED

Company number 05859715

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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)
01 Nov 2024	TM01	Termination of appointment of Nicholas Murray Perris as a director on 29 October 2024	View PDF Termination of appointment of Nicholas Murray Perris as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Martin James Tilley as a director on 30 October 2024	View PDF Appointment of Mr Martin James Tilley as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Lucas Harding-Cox as a director on 30 October 2024	View PDF Appointment of Mr Lucas Harding-Cox as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Rocky Neville Leanders as a director on 30 October 2024	View PDF Appointment of Mr Rocky Neville Leanders as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Roy Botterill as a director on 30 October 2024	View PDF Appointment of Mr Roy Botterill as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC02	Notification of Wbr Group Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Wbr Group Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Nicholas Murray Perris as a person with significant control on 29 October 2024	View PDF Cessation of Nicholas Murray Perris as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Thomas Peter Moore as a director on 29 October 2024	View PDF Appointment of Mr Thomas Peter Moore as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr David Kenneth Santaney as a director on 29 October 2024	View PDF Appointment of Mr David Kenneth Santaney as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM02	Termination of appointment of Nicholas Murray Perris as a secretary on 29 October 2024	View PDF Termination of appointment of Nicholas Murray Perris as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 30 October 2024	View PDF Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 30 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	CH01	Director's details changed for Mr Adrian Miles Botteley on 1 April 2021	View PDF Director's details changed for Mr Adrian Miles Botteley on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2020	PSC04	Change of details for Mr Nicholas Murray Perris as a person with significant control on 2 July 2020	View PDF Change of details for Mr Nicholas Murray Perris as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CH03	Secretary's details changed for Mr Nicholas Murray Perris on 2 July 2020	View PDF Secretary's details changed for Mr Nicholas Murray Perris on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CH01	Director's details changed for Mr Adrian Miles Botteley on 2 July 2020	View PDF Director's details changed for Mr Adrian Miles Botteley on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Nicholas Murray Perris on 2 July 2020	View PDF Director's details changed for Mr Nicholas Murray Perris on 2 July 2020 - link opens in a new window - 2 pages (2 pages)

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OMNIPHI SYSTEMS LIMITED

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