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OMNI3 COMMUNICATIONS LTD

Company number 09539466

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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)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	AA	Micro company accounts made up to 29 April 2023	View PDF Micro company accounts made up to 29 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off
28 Jun 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	AA	Micro company accounts made up to 29 April 2022	View PDF Micro company accounts made up to 29 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	CH01	Director's details changed for Mr Robert Whyte-Venables on 19 January 2023	View PDF Director's details changed for Mr Robert Whyte-Venables on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH03	Secretary's details changed for Nadia Whyte-Venables on 19 January 2023	View PDF Secretary's details changed for Nadia Whyte-Venables on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 19 January 2023	View PDF Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 19 January 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Micro company accounts made up to 29 April 2021	View PDF Micro company accounts made up to 29 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2022	AA01	Current accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Current accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Chairman appointed/share transfer/new share certificates to be issued 01/05/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Chairman appointed/share transfer/new share certificates to be issued 01/05/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Sep 2019	AP01	Appointment of Nadia Whyte-Venables as a director on 1 September 2019	View PDF Appointment of Nadia Whyte-Venables as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CH03	Secretary's details changed for Nadia Ponsonby on 6 September 2019	View PDF Secretary's details changed for Nadia Ponsonby on 6 September 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CH03	Secretary's details changed for Nadia Ponsonby on 28 August 2019	View PDF Secretary's details changed for Nadia Ponsonby on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CH01	Director's details changed for Mr Robert Whyte-Venables on 28 August 2019	View PDF Director's details changed for Mr Robert Whyte-Venables on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AD01	Registered office address changed from 2 Masons Way Codmore Hill Pulborough West Sussex RH20 1DZ England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 28 August 2019	View PDF Registered office address changed from 2 Masons Way Codmore Hill Pulborough West Sussex RH20 1DZ England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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OMNI3 COMMUNICATIONS LTD

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