OMNI3 LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with updates

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08/09/258 September 2025 NewCertificate of change of name

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06/05/256 May 2025 Confirmation statement made on 2025-04-13 with updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-29

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-13 with updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-29

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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28/06/2328 June 2023 Confirmation statement made on 2023-04-13 with updates

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-04-29

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19/01/2319 January 2023 Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 2023-01-19

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19/01/2319 January 2023 Secretary's details changed for Nadia Whyte-Venables on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mr Robert Whyte-Venables on 2023-01-19

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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12/11/1912 November 2019 ADOPT ARTICLES 01/05/2019

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06/09/196 September 2019 DIRECTOR APPOINTED NADIA WHYTE-VENABLES

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06/09/196 September 2019 SECRETARY'S CHANGE OF PARTICULARS / NADIA PONSONBY / 06/09/2019

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 2 MASONS WAY CODMORE HILL PULBOROUGH WEST SUSSEX RH20 1DZ ENGLAND

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHYTE-VENABLES / 28/08/2019

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28/08/1928 August 2019 SECRETARY'S CHANGE OF PARTICULARS / NADIA PONSONBY / 28/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 5 CHESTNUT WALK PULBOROUGH RH20 1AN UNITED KINGDOM

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHYTE-VENABLES / 19/05/2016

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19/05/1619 May 2016 SECRETARY'S CHANGE OF PARTICULARS / NADIA PONSONBY / 19/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 SECRETARY'S CHANGE OF PARTICULARS / NADIA PONSONBY / 01/05/2015

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26/04/1626 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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