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OMNI IPS LIMITED

Company number 08191511

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AD01	Registered office address changed from 3 Albion Court Albion Place London United Kingdom to 11 Beavor Lane London W6 9AR on 3 January 2017	View PDF Registered office address changed from 3 Albion Court Albion Place London United Kingdom to 11 Beavor Lane London W6 9AR on 3 January 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AD01	Registered office address changed from Trestan Church Street St. Mary Bourne Andover Hampshire SP11 6BL England to 3 Albion Court Albion Place London on 27 July 2016	View PDF Registered office address changed from Trestan Church Street St. Mary Bourne Andover Hampshire SP11 6BL England to 3 Albion Court Albion Place London on 27 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP01	Appointment of Mr Riaz Ladha as a director on 16 May 2016	View PDF Appointment of Mr Riaz Ladha as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert ordinary shares 12/05/2016	View PDF Resolutions RES13 ‐ Convert ordinary shares 12/05/2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
05 May 2016	AD01	Registered office address changed from Park Mill Farm Vineyard Lane Kingswood Wotton-Under-Edge Gloucestershire GL12 8SB to Trestan Church Street St. Mary Bourne Andover Hampshire SP11 6BL on 5 May 2016	View PDF Registered office address changed from Park Mill Farm Vineyard Lane Kingswood Wotton-Under-Edge Gloucestershire GL12 8SB to Trestan Church Street St. Mary Bourne Andover Hampshire SP11 6BL on 5 May 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 10	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
24 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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