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OMNI-ID LIMITED

Company number 06163600

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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)
23 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,200,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2,200,000
20 Feb 2015 AA Full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2,200,000
21 May 2014 CH04 Secretary's details changed for Ovalsec Limited on 15 March 2014
21 May 2014 CH01 Director's details changed for Anthony Victor Kington on 15 March 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AP01 Appointment of James Charles Stoffel as a director
06 Jun 2011 AP01 Appointment of Jose' Jesus Coronas as a director
31 May 2011 TM01 Termination of appointment of Stephen Lake as a director
31 May 2011 TM01 Termination of appointment of Jonathan Tudor as a director
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
19 Feb 2010 AUD Auditor's resignation
27 Jan 2010 AUD Auditor's resignation
04 Nov 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 15/03/09; full list of members
04 Apr 2009 288a Director appointed anthony victor kington
04 Apr 2009 288a Director appointed jonathan tudor