Companies House does not verify the accuracy of the information filed

OMNINECS EUROPE LTD

Company number 10434638

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	PSC01	Notification of Barbara Alberici as a person with significant control on 3 September 2024	View PDF Notification of Barbara Alberici as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC04	Change of details for Mr Carlo Marzicola as a person with significant control on 3 September 2024	View PDF Change of details for Mr Carlo Marzicola as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Carlo Marzicola as a director on 1 August 2024	View PDF Appointment of Mr Carlo Marzicola as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Barbara Alberici as a director on 31 July 2024	View PDF Termination of appointment of Barbara Alberici as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company the sole director hereby are conirmed ratiied and approved 23/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company the sole director hereby are conirmed ratiied and approved 23/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Apr 2022	CH01	Director's details changed for Ms Barbara Alberici on 16 March 2022	View PDF Director's details changed for Ms Barbara Alberici on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AAMD	Amended accounts made up to 31 December 2019	View PDF Amended accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
15 Nov 2021	AAMD	Amended accounts made up to 31 December 2020	View PDF Amended accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
25 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	PSC04	Change of details for Mr Carlo Marzicola as a person with significant control on 31 December 2020	View PDF Change of details for Mr Carlo Marzicola as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Marzia Navicella as a person with significant control on 31 December 2020	View PDF Cessation of Marzia Navicella as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL

Cookies on Companies House services

OMNINECS EUROPE LTD

Filter by category