OMICRON CONSULTING INTERNATIONAL LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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27/09/2327 September 2023 Notification of Maria Hynds as a person with significant control on 2020-03-17

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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29/11/2229 November 2022 Confirmation statement made on 2022-10-02 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-02 with no updates

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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07/12/207 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN HYNDS

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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02/10/202 October 2020 CESSATION OF MICHAEL IAN HYNDS AS A PSC

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28/09/2028 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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30/03/2030 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 4

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30/03/2030 March 2020 ALTER ARTICLES 17/03/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA JOHANNA HYNDS / 17/03/2020

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17/03/2017 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HYNDS / 17/03/2020

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17/03/2017 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 2

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17/03/2017 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 2

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA JOHANNA HYNDS / 29/08/2019

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20/07/1920 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O C/O BAIRD 19 RADERNIE PLACE ST. ANDREWS KY16 8QR SCOTLAND

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18/11/1818 November 2018 DIRECTOR APPOINTED MRS MARIA JOHANNA HYNDS

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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02/07/182 July 2018 31/10/17 UNAUDITED ABRIDGED

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 19 ESKVIEW AVENUE MUSSELBURGH EH21 6NR SCOTLAND

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN HYNDS / 09/01/2017

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09/01/179 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HYNDS / 09/01/2017

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03/10/163 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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