OMNIPERCEPTION HOLDINGS LIMITED

Company number 05900793

Date	Type	Description	View / Download
15 Nov 2017	TM01	Termination of appointment of Colin Michael Evans as a director on 31 October 2017	(1 page)
15 Nov 2017	TM02	Termination of appointment of John Andrew Woollhead as a secretary on 31 October 2017	(1 page)
24 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
11 Jul 2017	AD02	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX	(1 page)
11 Jul 2017	AD01	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
23 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
14 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 50	(4 pages)
10 Jun 2015	AD01	Registered office address changed from C/O Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015	(1 page)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
10 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 50	(4 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
11 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 50	(4 pages)
11 Sep 2013	AD01	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 11 September 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Nicholas Holgate as a director	(1 page)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
30 Jan 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(3 pages)
24 Jan 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 24 January 2013	(2 pages)
24 Jan 2013	AP03	Appointment of John Andrew Woolhead as a secretary	(3 pages)
24 Jan 2013	AP01	Appointment of Nicholas James Holgate as a director	(3 pages)
24 Jan 2013	AP01	Appointment of Mr Zak Doffman as a director	(3 pages)
24 Jan 2013	AP01	Appointment of Mr Colin Michael Evans as a director	(3 pages)
24 Jan 2013	TM01	Termination of appointment of Stephen Proctor as a director	(2 pages)