Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OMNISENSE LIMITED

Company number 06779286

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 AD01 Registered office address changed from 3rd Floor St Andrews House 59 st Andrews Street Cambridge Cambridgeshire CB2 3BZ to 11 Jarman Way Royston SG8 5HW on 19 January 2017
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 28,287
03 Nov 2016 TM01 Termination of appointment of Adam Francis Mills as a director on 27 October 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
03 Jun 2016 AP01 Appointment of Mr Timothy David Moore as a director on 30 May 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 28,115
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 28,115
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 August 2014
  • GBP 28,115
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 27,949
12 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 23,024
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 23,024
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Mar 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
09 Mar 2013 TM02 Termination of appointment of Adam Mills as a secretary
09 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 19,303
06 Jan 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
18 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
26 Nov 2012 TM01 Termination of appointment of Martin Frost as a director
20 Nov 2012 AP01 Appointment of Martin John Frost as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011