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OMNISCOPE LIMITED

Company number 10470849

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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)
01 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Oct 2018	PSC04	Change of details for Mr Nicholas Roger Scott as a person with significant control on 19 October 2018	View PDF Change of details for Mr Nicholas Roger Scott as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	PSC04	Change of details for Mr Nicholas Roger Scott as a person with significant control on 18 October 2018	View PDF Change of details for Mr Nicholas Roger Scott as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	PSC04	Change of details for Marcus Di-Vincenzo as a person with significant control on 18 October 2018	View PDF Change of details for Marcus Di-Vincenzo as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jul 2018	CH03	Secretary's details changed for Nicolas Scott on 10 July 2018	View PDF Secretary's details changed for Nicolas Scott on 10 July 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CH03	Secretary's details changed for Nicolas Scott on 6 June 2018	View PDF Secretary's details changed for Nicolas Scott on 6 June 2018 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	CH01	Director's details changed for Mr Nicholas Roger Scott on 6 June 2018	View PDF Director's details changed for Mr Nicholas Roger Scott on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CH01	Director's details changed for Mr Marcus Di-Vincenzo on 6 June 2018	View PDF Director's details changed for Mr Marcus Di-Vincenzo on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AD01	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU to 20 st Andrew Street London EC4A 3AG on 14 June 2018	View PDF Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU to 20 st Andrew Street London EC4A 3AG on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 12 pages (12 pages)
12 Sep 2017	PSC01	Notification of Marcus Di-Vincenzo as a person with significant control on 6 December 2016	View PDF Notification of Marcus Di-Vincenzo as a person with significant control on 6 December 2016 - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	CH01	Director's details changed for Mr Marcus Di-Vincenzo on 23 January 2017	View PDF Director's details changed for Mr Marcus Di-Vincenzo on 23 January 2017 - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	CH01	Director's details changed for Mr Nicholas Roger Scott on 23 January 2017	View PDF Director's details changed for Mr Nicholas Roger Scott on 23 January 2017 - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	TM02	Termination of appointment of Hilary Ann Cole as a secretary on 23 January 2017	View PDF Termination of appointment of Hilary Ann Cole as a secretary on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AP03	Appointment of Nicolas Scott as a secretary on 23 January 2017	View PDF Appointment of Nicolas Scott as a secretary on 23 January 2017 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AD01	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 6 February 2017	View PDF Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	TM01	Termination of appointment of Hilary Ann Cole as a director on 6 December 2016	View PDF Termination of appointment of Hilary Ann Cole as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-09 GBP 100	View PDF Incorporation Statement of capital on 2016-11-09 GBP 100 - link opens in a new window - 41 pages (41 pages)

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