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OMS GROUP (UKI) LIMITED

Company number 07554504

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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)
28 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2019
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-17
28 Sep 2020 AA01 Current accounting period shortened from 29 September 2019 to 28 September 2019
06 Aug 2020 AD01 Registered office address changed from The Old Store, Mascalls Pound Farm Maidstone Road Paddock Wood Tonbridge Kent TN12 6LT United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 August 2020
06 Aug 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Store, Mascalls Pound Farm Maidstone Road Paddock Wood Tonbridge Kent TN12 6LT on 6 August 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
21 Apr 2020 PSC04 Change of details for Luke Glenet as a person with significant control on 21 April 2020
06 Apr 2020 CH01 Director's details changed for Mr Luke Glenet on 6 April 2020
20 Feb 2020 CH01 Director's details changed for Mr Luke Glenet on 14 February 2020
20 Feb 2020 PSC04 Change of details for Luke Glenet as a person with significant control on 14 February 2020
24 Dec 2019 AA01 Previous accounting period extended from 29 March 2019 to 29 September 2019
06 Aug 2019 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 20-22 Wenlock Road London N1 7GU on 6 August 2019
11 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2018
01 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
28 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
31 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
14 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW to Third Floor 207 Regent Street London W1B 3HH on 18 November 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014