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OMNIS INVESTMENTS LIMITED

Company number 06582314

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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 Oct 2024 AP01 Appointment of Mrs Erica Mandryko as a director on 28 October 2024
13 Sep 2024 TM01 Termination of appointment of Grant Thomas Hotson as a director on 13 September 2024
07 Aug 2024 AP01 Appointment of Mrs Jacqueline Lowe as a director on 29 July 2024
25 Jun 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
18 Apr 2024 TM01 Termination of appointment of Jacqueline Lowe as a director on 15 April 2024
17 Apr 2024 AP01 Appointment of Mrs Jacqueline Lowe as a director on 15 April 2024
09 Nov 2023 TM01 Termination of appointment of Douglas James Naismith as a director on 9 November 2023
30 Jun 2023 AA Full accounts made up to 31 December 2022
12 May 2023 TM01 Termination of appointment of Richard David Houghton as a director on 9 May 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
29 Mar 2023 PSC05 Change of details for Openwork Holdings Limited as a person with significant control on 29 March 2023
27 Mar 2023 AP01 Appointment of Mr Grant Thomas Hotson as a director on 21 March 2023
01 Dec 2022 AD01 Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Dominic Paul Sheridan as a director on 28 November 2022
01 Dec 2022 AD01 Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB on 1 December 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
10 Sep 2021 TM01 Termination of appointment of Claire Simone Oldstein as a director on 10 September 2021
17 May 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
27 Jan 2021 AP01 Appointment of Mr Robert Mark Jeffree as a director on 26 January 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
08 Sep 2020 TM01 Termination of appointment of Toni Edward Meadows as a director on 31 August 2020
16 Jul 2020 AP01 Appointment of Mr Richard David Houghton as a director on 10 July 2020