OMNI CHANNEL FULFILMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-07-01 with updates |
| 18/10/2418 October 2024 | Registration of charge 106541310001, created on 2024-10-08 |
| 11/10/2411 October 2024 | Notification of Eco 3Pl Limited as a person with significant control on 2024-10-08 |
| 11/10/2411 October 2024 | Cessation of Mark O'connor as a person with significant control on 2024-10-08 |
| 11/10/2411 October 2024 | Cessation of Dean Watkins as a person with significant control on 2024-10-08 |
| 09/10/249 October 2024 | Appointment of Rukhsar Ahmed as a director on 2024-10-08 |
| 09/10/249 October 2024 | Termination of appointment of Mark O'connor as a director on 2024-10-08 |
| 09/10/249 October 2024 | Termination of appointment of Dean Watkins as a director on 2024-10-08 |
| 09/10/249 October 2024 | Appointment of Mr Cain Campbell Fleming as a director on 2024-10-08 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2024-08-09 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Statement of company's objects |
| 31/12/2331 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 17/05/2117 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/02/2127 February 2021 | REGISTERED OFFICE CHANGED ON 27/02/2021 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UKPLC CLIENT SECRETARY LTD / 30/06/2020 |
| 22/07/2022 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN WATKINS |
| 22/07/2022 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK O'CONNOR / 01/07/2020 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR DEAN WATKINS |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'CONNOR / 18/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 06/02/196 February 2019 | DISS40 (DISS40(SOAD)) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 06/03/176 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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