OMEX VITECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 25/03/2525 March 2025 | Registered office address changed from Ravenscroft House Suite 5, 3rd Floor Regent Street Cambridge Cambridgeshire CB2 1AB England to Omex Saddlebow Road Saddlebow King's Lynn PE34 3JA on 2025-03-25 |
| 18/03/2518 March 2025 | Termination of appointment of David O'donnell as a secretary on 2024-12-20 |
| 18/03/2518 March 2025 | Termination of appointment of David O'donnell as a director on 2024-12-20 |
| 18/03/2518 March 2025 | Appointment of Mr Thomas Brennan as a secretary on 2024-12-20 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Registered office address changed from Kingsbury House 6 Sheet Street Windsor SL4 1BG England to Ravenscroft House Suite 5, 3rd Floor Regent Street Cambridge Cambridgeshire CB2 1AB on 2023-10-02 |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Termination of appointment of David Peter Booty as a director on 2023-07-12 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/11/2111 November 2021 | Notification of a person with significant control statement |
| 11/11/2111 November 2021 | Cessation of Olof Joachim Winkler as a person with significant control on 2021-11-11 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087281980001 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FEATHERSTONE |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLOF JOACHIM WINKLER |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FEATHERSTONE / 01/02/2018 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 3-5 HIGH STREET WINDSOR BERKSHIRE SL4 1LD |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | SECRETARY APPOINTED MR DAVID O'DONNELL |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR DAVID PETER BOOTY |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR NILS ALEXANDER WINKLER VON STIERNHIELM |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOTT |
| 15/10/1515 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID O'DONNELL / 20/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FEATHERSTONE / 20/10/2014 |
| 05/03/145 March 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 11/10/1311 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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