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OMS GROUP (UK&I) LIMITED

Company number 13612717

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2024 DS01 Application to strike the company off the register
12 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
04 Sep 2023 CERTNM Company name changed outsourced management services LIMITED\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
15 Jun 2023 PSC04 Change of details for Mr Luke John Glenet as a person with significant control on 28 February 2023
15 Jun 2023 CH01 Director's details changed for Mr Luke John Glenet on 28 February 2023
25 May 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
05 Aug 2022 PSC04 Change of details for Mr Luke John Glenet as a person with significant control on 4 August 2022
04 Aug 2022 CH01 Director's details changed for Mr Luke John Glenet on 4 August 2022
04 Aug 2022 AD01 Registered office address changed from Napier House Elva Way Bexhill TN39 5BF England to Napier House Elva Way Bexhill TN39 5BF on 4 August 2022
04 Aug 2022 AD01 Registered office address changed from Napier House Elva Way Bexhill TN39 5BF England to Napier House Elva Way Bexhill TN39 5BF on 4 August 2022
04 Aug 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Napier House Elva Way Bexhill TN39 5BF on 4 August 2022
04 Aug 2022 PSC04 Change of details for Mr Luke John Glenet as a person with significant control on 4 August 2022
15 Mar 2022 PSC04 Change of details for Mr Luke John Glenet as a person with significant control on 9 September 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-15
09 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-09
  • GBP 1