OMNI MONEY SOLUTIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Amended total exemption full accounts made up to 2023-11-30

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25/04/2525 April 2025 Memorandum and Articles of Association

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28/03/2528 March 2025 Cessation of Russell David Thomas as a person with significant control on 2025-03-13

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28/03/2528 March 2025 Confirmation statement made on 2025-03-15 with updates

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24/12/2424 December 2024 Compulsory strike-off action has been discontinued

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24/12/2424 December 2024 Compulsory strike-off action has been discontinued

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23/12/2423 December 2024 Micro company accounts made up to 2023-11-30

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14/11/2414 November 2024 Compulsory strike-off action has been suspended

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14/11/2414 November 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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18/04/2418 April 2024 Confirmation statement made on 2024-03-15 with updates

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

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-05-24

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06/09/236 September 2023 Change of details for Mr Russell David Thomas as a person with significant control on 2023-09-04

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05/09/235 September 2023 Director's details changed for Mr Russell David Thomas on 2023-09-04

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05/09/235 September 2023 Director's details changed for Mr Russell David Thomas on 2023-09-05

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05/09/235 September 2023 Change of details for Mr Russell David Thomas as a person with significant control on 2023-09-04

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-14

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15/03/2315 March 2023 Change of details for Mr Russell David Thomas as a person with significant control on 2023-03-14

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13/03/2313 March 2023 Change of details for Mr Russell David Thomas as a person with significant control on 2023-01-07

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-01-06

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13/03/2313 March 2023 Cessation of Jason William Gibson as a person with significant control on 2023-01-06

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

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04/01/224 January 2022 Total exemption full accounts made up to 2021-11-30

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

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-07

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03/06/213 June 2021 30/11/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 SUB-DIVISION 10/02/21

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10/02/2110 February 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 33 CHURCH LANE LOUGHTON IG10 1PD ENGLAND

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

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04/07/204 July 2020 COMPANY NAME CHANGED BRIARC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/07/20

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WILLIAM GIBSON

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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11/11/1911 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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