OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
23/11/2323 November 2023 | Full accounts made up to 2023-02-28 |
13/11/2313 November 2023 | Director's details changed for Mr Robert Neil Leggett on 2023-11-13 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-07 with updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023Analyse these accounts |
05/12/225 December 2022 | Appointment of Ms Louise Shaw as a director on 2022-10-01 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-07 with updates |
14/11/2214 November 2022 | Termination of appointment of Martin Roy Wainman as a director on 2022-09-29 |
20/05/2220 May 2022 | Full accounts made up to 2022-02-28 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-07 with updates |
18/10/2118 October 2021 | Full accounts made up to 2021-02-28 |
24/06/2124 June 2021 | Memorandum and Articles of Association |
24/06/2124 June 2021 | Resolutions |
24/06/2124 June 2021 | Resolutions |
24/06/2124 June 2021 | Resolutions |
24/06/2124 June 2021 | Resolutions |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021Analyse these accounts |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020Analyse these accounts |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
18/11/1918 November 2019 | SECRETARY APPOINTED MR ROBERT NEIL LEGGETT |
18/11/1918 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/11/1918 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
18/11/1918 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 8500 |
18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEGGETT |
18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH LEGGETT |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019Analyse these accounts |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
21/12/1521 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
23/03/1523 March 2015 | DIRECTOR APPOINTED MARTIN ROY WAINMAN |
28/02/1528 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
12/11/1412 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
31/12/1331 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
07/11/137 November 2013 | VARYING SHARE RIGHTS AND NAMES |
21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LG |
03/04/133 April 2013 | AUDITOR'S RESIGNATION |
27/03/1327 March 2013 | AUDITOR'S RESIGNATION |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
19/11/1219 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
21/11/1121 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
28/02/1028 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
21/12/0921 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
28/02/0928 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
05/02/095 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
23/11/0723 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/01/072 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
02/01/072 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
12/12/0512 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
10/11/0510 November 2005 | COMPANY NAME CHANGED OMNI I.T. LIMITED CERTIFICATE ISSUED ON 10/11/05 |
10/11/0510 November 2005 | COMPANY NAME CHANGED OMNI I.T. LIMITED CERTIFICATE ISSUED ON 10/11/05; RESOLUTION PASSED ON 24/10/05 |
28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
30/11/0430 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: C/O LOPIAN GROSS BARNETT HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD |
29/02/0429 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
13/11/0313 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
16/11/0216 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
19/11/0119 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
04/12/004 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
25/11/9925 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
25/11/9925 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/03/9924 March 1999 | £ NC 100/500000 23/02 |
28/02/9928 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: C/O TWIST WALKER & CO 16 KINGSWAY ALTRINCHAM CHESHIRE WA14 1PJ |
24/11/9824 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
28/02/9828 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
31/12/9731 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
03/09/973 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98 |
05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
05/12/965 December 1996 | NEW SECRETARY APPOINTED |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | SECRETARY RESIGNED |
14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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