OMNI-PM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of a voluntary liquidator |
| 02/04/252 April 2025 | Registered office address changed from 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 2025-04-02 |
| 02/04/252 April 2025 | Resolutions |
| 02/04/252 April 2025 | Declaration of solvency |
| 28/11/2428 November 2024 | Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-11-28 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/12/218 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-08-31 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 19/06/1719 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | SAIL ADDRESS CREATED |
| 08/10/148 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 27/04/1427 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/04/1427 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/04/1427 April 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 27/01/1427 January 2014 | ADOPT ARTICLES 07/12/2013 |
| 27/01/1427 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | 07/12/13 STATEMENT OF CAPITAL GBP 2 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O SIMON BALKWILL 11 THE ANCHORAGE HEMPSTED GLOUCESTER GLOUCESTERSHIRE GL2 5JW ENGLAND |
| 06/10/136 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/10/1212 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/10/117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BALKWILL / 29/09/2010 |
| 04/01/114 January 2011 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/01/113 January 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 95 FOLEY ROAD ST JOHN'S WORCESTER WORCESTERSHIRE WR2 4ND UK |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 29/09/0829 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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