OMNI DOOR SOLUTIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Previous accounting period shortened from 2024-11-30 to 2024-09-30

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02/04/252 April 2025 Certificate of change of name

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11/03/2511 March 2025 Registered office address changed from 76 Hamilton Road Motherwell ML1 3BY Scotland to Azets Titanium 1 King's Inch Place Renfrew PA4 8WF on 2025-03-11

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12/02/2512 February 2025 Termination of appointment of John Graham as a director on 2024-04-08

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20/12/2420 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-11-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/08/2328 August 2023 Micro company accounts made up to 2022-11-30

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18/01/2318 January 2023 Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland to 76 Hamilton Road Motherwell ML1 3BY on 2023-01-18

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/10/225 October 2022 Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on 2022-10-05

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Appointment of Mr John Graham as a director on 2021-11-01

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29/10/2129 October 2021 Memorandum and Articles of Association

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29/10/2129 October 2021 Change of share class name or designation

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR LESLIE BARRETT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 SECRETARY APPOINTED MRS ANDREA LESLEY GRAHAM

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22/12/1622 December 2016 DIRECTOR APPOINTED MRS CAROLINE CARROLL

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BARRETT / 29/09/2013

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13/01/1413 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM UNIT 3, EASTEND FARM ESTATE LANARK ROAD CARSTAIRS LANARKSHIRE ML11 8QG

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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21/12/1121 December 2011 SECRETARY APPOINTED MRS CAROLINE CARROLL

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17/12/1017 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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