OMICWAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Change of details for Mr John Alfred Varnom Marks as a person with significant control on 2023-02-23 |
| 30/08/2330 August 2023 | Notification of Patrick Henry Marks as a person with significant control on 2023-04-30 |
| 30/08/2330 August 2023 | Cessation of Patricia Josephine Marks as a person with significant control on 2023-03-31 |
| 30/08/2330 August 2023 | Cessation of John Alfred Varnom Marks as a person with significant control on 2023-03-31 |
| 30/08/2330 August 2023 | Notification of Niall Jack Marks as a person with significant control on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 12/04/2112 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 15/06/2015 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | ADOPT ARTICLES 17/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 19764.00 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MEIRION MARKS / 29/11/2016 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MEIRION MARKS / 29/11/2017 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIONY ANNABELLE COLE / 24/03/2016 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY MARKS / 29/11/2017 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON BALLARD MARKS / 29/11/2017 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JACK MARKS / 02/09/2016 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIONY ANNABEL MARKS / 23/09/2017 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | ADOPT ARTICLES 26/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 05/10/175 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/10/175 October 2017 | SAIL ADDRESS CREATED |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR PATRICK HENRY MARKS |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/10/1410 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/10/1410 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | AUDITOR'S RESIGNATION |
| 28/07/1328 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/11/125 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR NIALL JACK MARKS |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MISS BRIONY ANNABEL MARKS |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MEIRION MARKS / 04/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOSEPHINE MARKS / 04/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED VARNOM MARKS / 04/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON BALLARD MARKS / 04/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MEIRION MARKS / 30/09/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOSEPHINE MARKS / 30/09/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED VARNOM MARKS / 30/09/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON BALLARD MARKS / 30/09/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALFRED VARNOM MARKS / 30/09/2009 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: KINGS HILL INDL ESTATE BUDE CORNWALL EX23 8QN |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | CAPITALISATION 28/03/94 |
| 24/12/9624 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/94 |
| 24/12/9624 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/94 |
| 24/12/9624 December 1996 | NC INC ALREADY ADJUSTED 28/03/94 |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/10/9231 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9218 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | WD 20/09/88 AD 23/12/87--------- PREMIUM £ SI 111@1=111 £ IC 19467/19578 |
| 16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 31/01/6731 January 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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