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OMNIGENCE LTD

Company number 09722858

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 October 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 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)
18 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2022	MR04	Satisfaction of charge 097228580001 in full	View PDF Satisfaction of charge 097228580001 in full - link opens in a new window - 1 page (1 page)
14 Apr 2022	MR04	Satisfaction of charge 097228580002 in full	View PDF Satisfaction of charge 097228580002 in full - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	MR01	Registration of charge 097228580002, created on 3 September 2021	View PDF Registration of charge 097228580002, created on 3 September 2021 - link opens in a new window - 30 pages (30 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CH01	Director's details changed for Mr Youri Lissin on 1 January 2019	View PDF Director's details changed for Mr Youri Lissin on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	MR01	Registration of charge 097228580001, created on 3 December 2018	View PDF Registration of charge 097228580001, created on 3 December 2018 - link opens in a new window - 26 pages (26 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	PSC02	Notification of 1L Holding Ltd as a person with significant control on 26 October 2018	View PDF Notification of 1L Holding Ltd as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	PSC07	Cessation of Youri Lissin as a person with significant control on 26 October 2018	View PDF Cessation of Youri Lissin as a person with significant control on 26 October 2018 - link opens in a new window - 1 page (1 page)

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OMNIGENCE LTD

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