OMD DESIGN LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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28/12/2228 December 2022 Confirmation statement made on 2022-12-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 30/04/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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08/11/188 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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24/10/1724 October 2017 30/04/17 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/01/1625 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 9 CLARENCE ROAD BERKHAMSTED HERTFORDSHIRE HP4 3BQ

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER DEVLIN / 26/05/2015

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23/01/1523 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/12/1323 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/01/137 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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24/01/1224 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER METTRICK

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/12/1014 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY GERARD O'DWYER

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD O'DWYER

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05/02/105 February 2010 30/04/09 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD GABRIEL O'DWYER / 14/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAWRENCE METTRICK / 14/12/2009

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16/12/0916 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER DEVLIN / 14/12/2009

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06/01/096 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/01/0830 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08

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23/01/0823 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 173 LONDON ROAD, NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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