Companies House does not verify the accuracy of the information filed

OMNIGSS LIMITED

Company number 11570330

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	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Anthony Dumas on 1 October 2021	View PDF Director's details changed for Mr Anthony Dumas on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	TM01	Termination of appointment of Stephen O'connor as a director on 30 August 2021	View PDF Termination of appointment of Stephen O'connor as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 26 April 2021	View PDF Termination of appointment of Jtc (Uk) Limited as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP03	Appointment of Mrs Bridgette Belinda Baker as a secretary on 26 April 2021	View PDF Appointment of Mrs Bridgette Belinda Baker as a secretary on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 72 Orion Way Leighton Buzzard LU7 3XJ on 23 June 2021	View PDF Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 72 Orion Way Leighton Buzzard LU7 3XJ on 23 June 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019	View PDF Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AP01	Appointment of Mrs Bridgette Belinda Baker as a director on 1 June 2019	View PDF Appointment of Mrs Bridgette Belinda Baker as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	TM01	Termination of appointment of Jtc Directors (Uk) Limited as a director on 13 November 2018	View PDF Termination of appointment of Jtc Directors (Uk) Limited as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Mr Stephen O'connor as a director on 13 November 2018	View PDF Appointment of Mr Stephen O'connor as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM01	Termination of appointment of Jonathan Alan Jennings as a director on 13 November 2018	View PDF Termination of appointment of Jonathan Alan Jennings as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Mr Anthony Dumas as a director on 13 November 2018	View PDF Appointment of Mr Anthony Dumas as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

OMNIGSS LIMITED

Filter by category