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OMNIPERCEPTION HOLDINGS LIMITED

Company number 05900793

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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)
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
28 May 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Feb 2024 TM01 Termination of appointment of Stuart Robert Purves as a director on 12 February 2024
15 Feb 2024 AP01 Appointment of Mr Myles Benjamin Arron as a director on 12 February 2024
10 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
02 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Sep 2022 AD02 Register inspection address has been changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL
03 Sep 2022 CH01 Director's details changed for Mr Stuart Robert Purves on 2 September 2022
02 Sep 2022 CH01 Director's details changed for Mr Stuart Robert Purves on 2 September 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
12 May 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
18 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
14 Jan 2020 AD02 Register inspection address has been changed from C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England to C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT
23 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
06 Apr 2018 PSC05 Change of details for Omniperception Ltd as a person with significant control on 6 April 2018
06 Apr 2018 AD02 Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT
06 Apr 2018 AD01 Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 6 April 2018
25 Jan 2018 AP01 Appointment of Mr Stuart Robert Purves as a director on 19 January 2018
27 Nov 2017 PSC05 Change of details for Omniperception Limited as a person with significant control on 9 August 2016