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OMNI PROTECTION LIMITED

Company number 10144499

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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)
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
03 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
28 Oct 2021 PSC04 Change of details for Dean Andrew Cruickshank as a person with significant control on 28 October 2021
01 Sep 2021 PSC01 Notification of Stephen Allan Rowley as a person with significant control on 1 September 2021
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Dec 2020 AP01 Appointment of Stephen Allan Rowley as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Mirriam Kapapa Malipilo Clark as a director on 23 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
25 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
18 Mar 2020 PSC04 Change of details for Dean Andrew Cruickshank as a person with significant control on 18 March 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 100
04 Mar 2020 AD03 Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
04 Mar 2020 AD02 Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
23 Dec 2019 AP01 Appointment of Mirriam Kapapa Malipilo Clark as a director on 23 December 2019
23 Dec 2019 TM01 Termination of appointment of Kay Gillian Brent as a director on 23 December 2019
30 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 Oct 2018 AD01 Registered office address changed from 414 Canterbury Street Gillingham ME7 5LD England to 84 Cecil Street Watford WD24 5AP on 2 October 2018
30 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates