OMNI TELEMETRY LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Registered office address changed from Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2024-01-17

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17/01/2417 January 2024 Change of details for Eighty Seven Holdings Limited as a person with significant control on 2023-09-25

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04/10/234 October 2023 Confirmation statement made on 2023-09-20 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Termination of appointment of Bina Patel as a director on 2022-10-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/09/2230 September 2022 Appointment of John Francis Crehan as a director on 2022-09-28

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30/09/2230 September 2022 Termination of appointment of David Brian Williams as a director on 2022-09-28

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27/09/2227 September 2022 Termination of appointment of Lucy Victoria Holmes as a director on 2022-09-27

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22/09/2222 September 2022 Confirmation statement made on 2022-09-20 with updates

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22/09/2222 September 2022 Director's details changed for Lucy Victoria Holmes on 2022-08-24

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Accounts for a small company made up to 2021-03-31

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13/12/2113 December 2021 Termination of appointment of Neil James Wilson as a director on 2021-12-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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10/02/2110 February 2021 ARTICLES OF ASSOCIATION

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / EIGHTY SEVEN HOLDINGS LIMITED / 30/10/2019

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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21/09/2021 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA MOORE / 20/08/2020

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28/05/2028 May 2020 DIRECTOR APPOINTED LUCY VICTORIA MOORE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN ATKINS

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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30/10/1930 October 2019 10/04/19 STATEMENT OF CAPITAL GBP 133.33

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM UNIT 3 BYBOW FARM ORCHARD WAY, WILMINGTON DARTFORD KENT DA2 7ER UNITED KINGDOM

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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29/10/1929 October 2019 SUB-DIVISION 10/04/19

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04/09/194 September 2019 DIRECTOR APPOINTED DAVID BRIAN WILLIAMS

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04/09/194 September 2019 DIRECTOR APPOINTED DUNCAN FARQUHAR ATKINS

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109750300001

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIGHTY SEVEN HOLDINGS LIMITED

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12/02/1912 February 2019 CESSATION OF JOHN FRANCIS CREHAN AS A PSC

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12/02/1912 February 2019 CESSATION OF JAMES EDWARD MOORE AS A PSC

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU UNITED KINGDOM

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14/05/1814 May 2018 DIRECTOR APPOINTED BINA PATEL

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CREHAN

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE

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19/01/1819 January 2018 DIRECTOR APPOINTED NEIL JAMES WILSON

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15/12/1715 December 2017 CURRSHO FROM 30/09/2018 TO 31/03/2018

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02/11/172 November 2017 COMPANY NAME CHANGED OMNI TELEMENTARY LIMITED CERTIFICATE ISSUED ON 02/11/17

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21/09/1721 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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