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OMNICYBER SECURITY LIMITED

Company number 09571699

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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 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Sep 2017 AD01 Registered office address changed from Unit 2 the Pavilions Cranmore Drive Shirley Solihull B90 4SB England to Unit 9 the Pavilions Cranmore Drive Shirley Solihull B90 4SB on 18 September 2017
19 Jul 2017 AP01 Appointment of Mr Bhupinder Singh Sandhu as a director on 6 July 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 Mar 2017 AD01 Registered office address changed from C/O Sachdevs Chartered Accountants 63 Cromwell Lane Westwood Heath Coventry CV4 8AQ England to Unit 2 the Pavilions Cranmore Drive Shirley Solihull B90 4SB on 2 March 2017
23 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 TM01 Termination of appointment of Andrew James Mcarthur as a director on 12 January 2017
12 Jan 2017 AP01 Appointment of Mr Bobbie Bhogal as a director on 12 January 2017
02 Dec 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
06 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
03 Aug 2016 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom to C/O Sachdevs Chartered Accountants 63 Cromwell Lane Westwood Heath Coventry CV4 8AQ on 3 August 2016
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AD01 Registered office address changed from Unit 3 the Pavillions Cranmore Drive Solihull West Midlands B90 4SB England to Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 15 June 2015
01 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)