OMNI INTEGRATED SOLUTIONS LIMITED

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Company Documents

DateDescription
20/09/1820 September 2018 APPOINTMENT TERMINATED, SECRETARY JAMES WEAVER

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMICUS FINANCE PLC

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11/05/1811 May 2018 CESSATION OF STEVEN ANDREW CLARK AS A PSC

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11/05/1811 May 2018 CESSATION OF JAMES GIBBONS AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/08/1716 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GIBBONS

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM GRAFTON HOUSE, 2-3 GOLDEN SQUARE LONDON LONDON W1F 9HR

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY SARAH FUNNELL

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07/04/167 April 2016 SECRETARY APPOINTED MR. JAMES WEAVER

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07/04/167 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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06/01/166 January 2016 COMPANY NAME CHANGED CAPITAL FINANCE LTD CERTIFICATE ISSUED ON 06/01/16

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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24/03/1524 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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11/12/1411 December 2014 SECRETARY APPOINTED MRS SARAH LOUISE FUNNELL

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 CURRSHO FROM 31/03/2015 TO 31/10/2014

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10/04/1410 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 DIRECTOR APPOINTED KEITH ALDRIDGE

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TARRANT

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH TARRANT

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14/03/1414 March 2014 DIRECTOR APPOINTED MR STEVEN ANDREW CLARK

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM SOUTHBROOK HOUSE SOUTHBROOK BOVEY TRACEY DEVON TQ13 9NB ENGLAND

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14/03/1314 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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