OMNIA OUTSOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Registered office address changed from 40 Caversham Road Reading RG1 7EB England to Quadrant House Broad Street Mall Reading Berkshire RG1 7QE on 2025-03-14 |
| 29/01/2529 January 2025 | Full accounts made up to 2024-04-29 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 21/01/2521 January 2025 | Satisfaction of charge 105405900001 in full |
| 03/12/243 December 2024 | Notification of Omnia Payroll Limited as a person with significant control on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Darren Jonathan Browne as a director on 2024-09-01 |
| 03/12/243 December 2024 | Appointment of Omnia Payroll Limited as a director on 2024-09-01 |
| 03/12/243 December 2024 | Cessation of Darren Jonathan Browne as a person with significant control on 2024-11-29 |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Resolutions |
| 26/07/2426 July 2024 | Full accounts made up to 2023-04-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 10/05/2410 May 2024 | Cessation of Omnia Group Services Limited as a person with significant control on 2024-05-01 |
| 10/05/2410 May 2024 | Notification of Darren Jonathan Browne as a person with significant control on 2024-05-01 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 26/04/2426 April 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 24/04/2424 April 2024 | Termination of appointment of Iain Stuart Herron as a director on 2024-04-19 |
| 07/02/247 February 2024 | Previous accounting period shortened from 2023-05-30 to 2023-04-30 |
| 19/09/2319 September 2023 | Termination of appointment of Robert Tegg as a director on 2023-09-06 |
| 19/09/2319 September 2023 | Appointment of Mr Robert Tegg as a director on 2023-09-06 |
| 21/08/2321 August 2023 | Sub-division of shares on 2023-08-08 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 03/08/233 August 2023 | Director's details changed for Mr Iain Stuart Herron on 2023-08-03 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 17/05/2317 May 2023 | Notification of Omnia Group Services Limited as a person with significant control on 2023-05-04 |
| 17/05/2317 May 2023 | Cessation of Dale Anthony Simkiss as a person with significant control on 2023-05-04 |
| 17/05/2317 May 2023 | Cessation of Jay Marcus Andrew Pittaway as a person with significant control on 2023-05-04 |
| 16/05/2316 May 2023 | Appointment of Mr Darrell Peter Mott as a director on 2023-05-04 |
| 16/05/2316 May 2023 | Appointment of Mr Darren Jonathon Browne as a director on 2023-05-04 |
| 09/05/239 May 2023 | Registration of charge 105405900001, created on 2023-05-04 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Full accounts made up to 2022-05-31 |
| 01/03/231 March 2023 | Termination of appointment of Dale Anthony Simkiss as a director on 2023-03-01 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 27/02/2027 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DALE ANTHONY SIMKISS / 10/11/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JAY MARCUS ANDREW PITTAWAY / 10/11/2019 |
| 19/11/1919 November 2019 | CESSATION OF IAIN STUART HERRON AS A PSC |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY MARCUS ANDREW PITTAWAY / 09/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SIMKISS / 09/07/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM DAVIDSON HOUSE THE FORBURY READING BERKSHIRE RG1 3EU |
| 25/09/1825 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 03/09/183 September 2018 | SUB-DIVISION 08/08/18 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR IAIN STUART HERRON / 09/08/2018 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR DALE SIMKISS |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE SIMKISS |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY MARCUS ANDREW PITTAWAY |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR JAY MARCUS ANDREW PITTAWAY |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/04/1816 April 2018 | CURREXT FROM 31/12/2017 TO 31/05/2018 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 11 HEDGES CLOSE SHIPTON BELLINGER TIDWORTH SP9 7TJ UNITED KINGDOM |
| 28/12/1628 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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