OMNIFI LIMITED

Company number 08882894

Date	Type	Description	View / Download
17 Jan 2025	AD01	Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 17 January 2025 This document is being processed and will be available in 10 days.
16 Jan 2025	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-08	(1 page)
16 Jan 2025	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2024	TM01	Termination of appointment of Robert Hugh Binns as a director on 20 December 2024	(1 page)
20 Dec 2024	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 20 December 2024	(1 page)
20 Dec 2024	TM01	Termination of appointment of Michael James Audis as a director on 20 December 2024	(1 page)
05 Dec 2024	MR04	Satisfaction of charge 088828940001 in full	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
12 Feb 2024	PSC05	Change of details for Access Uk Ltd as a person with significant control on 21 April 2023	(2 pages)
02 Jan 2024	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
21 Apr 2023	AD01	Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023	(1 page)
27 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(14 pages)
27 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(120 pages)
27 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
27 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
03 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(4 pages)
20 Aug 2021	PSC07	Cessation of Nicholas Holroyd-Doveton as a person with significant control on 19 August 2021	(1 page)
20 Aug 2021	PSC02	Notification of Access Uk Ltd as a person with significant control on 19 August 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Nicholas Holroyd-Doveton as a director on 19 August 2021	(1 page)
20 Aug 2021	PSC07	Cessation of Simon Edward Liss as a person with significant control on 19 August 2021	(1 page)
20 Aug 2021	AD01	Registered office address changed from C4Di 31-38 Queen Street Hull HU1 3UU United Kingdom to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 20 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Simon Edward Liss as a director on 19 August 2021	(1 page)

• 1
• 2
• 3

Next