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OMNI IPS LIMITED

Company number 08191511

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
13 Dec 2023 CS01 Confirmation statement made on 24 August 2023 with updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 TM01 Termination of appointment of Christopher John Parmiter as a director on 1 May 2023
20 Feb 2023 AP01 Appointment of Mr Christopher John Parmiter as a director on 19 February 2023
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
19 Jan 2022 TM01 Termination of appointment of Oliver Michael Palmer Madge as a director on 31 December 2021
13 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 24 August 2020
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
01 Dec 2020 AA01 Current accounting period extended from 29 June 2020 to 27 December 2020
15 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/01/2022
14 Oct 2020 PSC04 Change of details for Mr Riaz Ladha as a person with significant control on 24 August 2020
30 Mar 2020 AA Accounts for a small company made up to 30 June 2019
06 Feb 2020 TM01 Termination of appointment of Christopher John Parmiter as a director on 1 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Oliver Michael Palmer Madge on 1 February 2020
08 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-08
30 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
21 May 2019 AA Accounts for a small company made up to 30 June 2018
25 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
04 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
01 Aug 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
17 Jan 2018 AA Micro company accounts made up to 31 March 2017