OMIRIS CONSULT LTD

Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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29/03/2429 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-17 with updates

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28/03/2328 March 2023 Notification of Carthago Capital Ltd. as a person with significant control on 2023-03-11

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24/03/2324 March 2023 Withdrawal of a person with significant control statement on 2023-03-24

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24/03/2324 March 2023 Appointment of Jorg Rehling as a director on 2023-03-11

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24/03/2324 March 2023 Termination of appointment of Robert Zeiss as a director on 2023-03-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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15/09/1515 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM UNIT 1 26 CLEVELAND ROAD LONDON E18 2AN

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31/08/1431 August 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 26 CLEVELAND ROAD LONDON E18 2AN ENGLAND

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 26 CLEVELAND ROAD UNIT 1 26 CLEVELAND ROAD LONDON E18 2AN ENGLAND

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04/09/134 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ZEISS / 12/08/2012

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 77 BEAK STREET SUITE 259 LONDON W1F 9DB

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12/09/1112 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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12/08/1012 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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