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OMNITECH SOFTWARE LTD

Company number 09725413

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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)
19 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	TM01	Termination of appointment of Justin George Smith as a director on 26 July 2024	View PDF Termination of appointment of Justin George Smith as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Christopher James Heywood as a director on 26 July 2024	View PDF Termination of appointment of Christopher James Heywood as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Total exemption full accounts made up to 10 February 2023	View PDF Total exemption full accounts made up to 10 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 10 February 2022	View PDF Total exemption full accounts made up to 10 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 10 February 2021	View PDF Total exemption full accounts made up to 10 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 10 February 2020	View PDF Total exemption full accounts made up to 10 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	AD01	Registered office address changed from Unit 114 the Innovation Forum Frederick Road Salford Lancashire M6 6FP England to 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE on 19 June 2020	View PDF Registered office address changed from Unit 114 the Innovation Forum Frederick Road Salford Lancashire M6 6FP England to 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CERTNM	Company name changed omnisign LTD\certificate issued on 19/06/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed omnisign LTD\certificate issued on 19/06/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 10 February 2019	View PDF Total exemption full accounts made up to 10 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 200 - link opens in a new window - 7 pages (7 pages)
24 Sep 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)
24 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 10 February 2018	View PDF Total exemption full accounts made up to 10 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2018	PSC01	Notification of Helen Cutler as a person with significant control on 1 July 2018	View PDF Notification of Helen Cutler as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AAMD	Amended total exemption small company accounts made up to 10 February 2017	View PDF Amended total exemption small company accounts made up to 10 February 2017 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	PSC07	Cessation of Justin George Smith as a person with significant control on 26 July 2018	View PDF Cessation of Justin George Smith as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)

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OMNITECH SOFTWARE LTD

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