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OMESIA LIMITED

Company number 10229605

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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)
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
15 Mar 2024 AD01 Registered office address changed from Kingfisher House No.11 Hoffmans Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 15 March 2024
15 Mar 2024 CH01 Director's details changed for Dr Henry James Murray Bladon on 1 March 2024
15 Mar 2024 PSC04 Change of details for Mr Henry James Murray Bladon as a person with significant control on 1 March 2024
13 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
01 Jun 2022 PSC04 Change of details for Mr Henry James Murray Bladon as a person with significant control on 25 May 2022
01 Jun 2022 PSC07 Cessation of Jane Louise Bladon as a person with significant control on 25 May 2022
27 May 2022 TM01 Termination of appointment of Jane Louise Bladon as a director on 25 May 2022
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
11 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
06 Jul 2017 PSC01 Notification of Jane Louise Bladon as a person with significant control on 13 June 2016
06 Jul 2017 PSC01 Notification of Henry James Murray Bladon as a person with significant control on 13 June 2016
15 Jun 2016 CERTNM Company name changed omnesia LIMITED\certificate issued on 15/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
13 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)