OMNI ALL IN (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Termination of appointment of Zhuo Chen as a director on 2024-02-26 |
| 14/03/2414 March 2024 | Appointment of Michael Lee Hance as a director on 2024-02-26 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/10/2120 October 2021 | Termination of appointment of Randal Scott Dumas as a director on 2021-09-30 |
| 20/10/2120 October 2021 | Appointment of Zhuo Chen as a director on 2021-10-04 |
| 20/10/2120 October 2021 | Appointment of Mike Painter as a director on 2021-10-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 07/02/207 February 2020 | CESSATION OF JAMES GLENN CULLEN AS A PSC |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JACOB SCHICKEL JR. |
| 05/02/205 February 2020 | DIRECTOR APPOINTED ROBERT KENNETH SOLIS |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CULLEN |
| 05/02/205 February 2020 | DIRECTOR APPOINTED RANDAL SCOTT DUMAS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | COMPANY NAME CHANGED JSI LOGISTICS LIMITED CERTIFICATE ISSUED ON 31/05/19 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 2858709 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / JAMES GLENN CULLEN / 16/12/2016 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLENN CULLEN / 16/12/2016 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLENN CULLEN / 16/12/2016 |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLENN CULLEN / 01/12/2016 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLENN CULLEN / 08/03/2016 |
| 15/01/1615 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM NAMELOGISTICS LIMITED 10 QUEEN STREET PLACE LONDON EC4R 1BE UNITED KINGDOM |
| 22/03/1122 March 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | COMPANY NAME CHANGED NAMELOGISTICS LIMITED CERTIFICATE ISSUED ON 19/01/10 |
| 19/01/1019 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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