OM INTERACTIVE LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Amended total exemption full accounts made up to 2024-09-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/03/2431 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Cessation of Larissa Klotz as a person with significant control on 2022-01-04 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 31/01/2231 January 2022 | Appointment of Mr Trevor John Nell as a director on 2022-01-04 |
| 14/01/2214 January 2022 | Memorandum and Articles of Association |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Change of share class name or designation |
| 12/01/2212 January 2022 | Cessation of Moshe Klotz as a person with significant control on 2022-01-04 |
| 12/01/2212 January 2022 | Notification of Tekula Ltd as a person with significant control on 2022-01-04 |
| 12/01/2212 January 2022 | Particulars of variation of rights attached to shares |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/05/2118 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 1 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TA |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MISHKA KLOTZ / 30/05/2019 |
| 10/05/1910 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034340980003 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/01/1712 January 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 22250 |
| 12/01/1712 January 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 21250 |
| 15/12/1615 December 2016 | ADOPT ARTICLES 18/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/11/1529 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGLEY |
| 13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/02/1425 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 21/10/1321 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/11/122 November 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 21/09/1121 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/09/1027 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/10/0920 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LANGLEY |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/12/071 December 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | £ NC 1000/25000 30/09/ |
| 14/12/0514 December 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 19 CADOGAN GARDENS LONDON N3 2HN |
| 06/12/056 December 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | COMPANY NAME CHANGED GALAXIS LIMITED CERTIFICATE ISSUED ON 16/08/05 |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1 6RH |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | COMPANY NAME CHANGED THE FINAL CIRCLE PRODUCTION LIMI TED CERTIFICATE ISSUED ON 28/10/97 |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE |
| 26/09/9726 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9724 September 1997 | COMPANY NAME CHANGED GALAXIS LIMITED CERTIFICATE ISSUED ON 25/09/97 |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 15/09/9715 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company