Companies House does not verify the accuracy of the information filed

OMNIA OUTSOURCING LIMITED

Company number 10540590

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)
29 Jan 2025	AA	Full accounts made up to 29 April 2024	View PDF Full accounts made up to 29 April 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	MR04	Satisfaction of charge 105405900001 in full	View PDF Satisfaction of charge 105405900001 in full - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC02	Notification of Omnia Payroll Limited as a person with significant control on 29 November 2024	View PDF Notification of Omnia Payroll Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	PSC07	Cessation of Darren Jonathan Browne as a person with significant control on 29 November 2024	View PDF Cessation of Darren Jonathan Browne as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP02	Appointment of Omnia Payroll Limited as a director on 1 September 2024	View PDF Appointment of Omnia Payroll Limited as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Darren Jonathan Browne as a director on 1 September 2024	View PDF Termination of appointment of Darren Jonathan Browne as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	PSC01	Notification of Darren Jonathan Browne as a person with significant control on 1 May 2024	View PDF Notification of Darren Jonathan Browne as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Omnia Group Services Limited as a person with significant control on 1 May 2024	View PDF Cessation of Omnia Group Services Limited as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Iain Stuart Herron as a director on 19 April 2024	View PDF Termination of appointment of Iain Stuart Herron as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA01	Previous accounting period shortened from 30 May 2023 to 30 April 2023	View PDF Previous accounting period shortened from 30 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Robert Tegg as a director on 6 September 2023	View PDF Termination of appointment of Robert Tegg as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Mr Robert Tegg as a director on 6 September 2023	View PDF Appointment of Mr Robert Tegg as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	SH02	Sub-division of shares on 8 August 2023	View PDF Sub-division of shares on 8 August 2023 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/08/2023	View PDF Resolutions RES13 ‐ Subdivision 08/08/2023 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CH01	Director's details changed for Mr Iain Stuart Herron on 3 August 2023	View PDF Director's details changed for Mr Iain Stuart Herron on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC07	Cessation of Dale Anthony Simkiss as a person with significant control on 4 May 2023	View PDF Cessation of Dale Anthony Simkiss as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC07	Cessation of Jay Marcus Andrew Pittaway as a person with significant control on 4 May 2023	View PDF Cessation of Jay Marcus Andrew Pittaway as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC02	Notification of Omnia Group Services Limited as a person with significant control on 4 May 2023	View PDF Notification of Omnia Group Services Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OMNIA OUTSOURCING LIMITED

Filter by category