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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)
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of Kevin David Chidwick as a director on 1 February 2020
31 Jan 2020 MR04 Satisfaction of charge 1 in full
14 Oct 2019 AP01 Appointment of Ms Claire Simone Oldstein as a director on 4 October 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 AP01 Appointment of Mr Toni Edward Meadows as a director on 5 August 2019
17 May 2019 CH01 Director's details changed for Mr Kevin David Chidwick on 22 October 2018
09 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
16 Nov 2018 AP01 Appointment of Mr Kevin David Chidwick as a director on 23 May 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
02 May 2018 CH01 Director's details changed for Mr Peter Davis on 9 April 2018
02 May 2018 CH01 Director's details changed for Mr Dominic Paul Sheridan on 9 April 2018
25 Apr 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 TM01 Termination of appointment of Judith Worthy as a director on 31 January 2018
03 Jan 2018 TM01 Termination of appointment of Philip Torbet Martin as a director on 31 December 2017
27 Sep 2017 AP01 Appointment of Judith Worthy as a director on 12 September 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
25 Apr 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 TM01 Termination of appointment of Stuart Buckingham as a director on 24 March 2017
23 Nov 2016 CH01 Director's details changed for Philip Torbet Martin on 23 November 2016
20 Jun 2016 AP01 Appointment of Mr Stuart Buckingham as a director on 18 June 2016
17 Jun 2016 TM01 Termination of appointment of Judith Margaret Ann Worthy as a director on 17 June 2016
23 May 2016 MISC AD03 register of people with significant control
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
17 May 2016 TM01 Termination of appointment of Gerald Paul Aherne as a director on 31 March 2016