OMNIA QUAE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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

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17/11/2317 November 2023 Confirmation statement made on 2023-11-07 with updates

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17/11/2317 November 2023 Secretary's details changed for Mr Donald Gordon Gibson on 2023-10-31

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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

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22/11/2222 November 2022 Confirmation statement made on 2022-11-07 with updates

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02/12/212 December 2021 Confirmation statement made on 2021-11-07 with updates

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

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

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON GIBSON / 11/02/2012

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09/01/179 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD GORDON GIBSON / 11/02/2012

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/03/1514 March 2015 DISS40 (DISS40(SOAD))

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11/03/1511 March 2015 Annual return made up to 7 November 2014 with full list of shareholders

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10/03/1510 March 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/05/142 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD GORDON GIBSON / 29/04/2014

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN GIBSON / 29/04/2014

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON GIBSON / 29/04/2014

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM TROTTSFORD FARM PICKETTS HILL SLEAFORD BORDON GU35 8TF

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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28/03/1428 March 2014 Annual return made up to 7 November 2013 with full list of shareholders

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11/03/1411 March 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/12/1221 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN GASSON / 27/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON GIBSON / 07/12/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN GASSON / 07/12/2009

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD GORDON GIBSON / 07/12/2009

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM GARDEN COTTAGE BROWNINGHILL GREEN BAUGHURST TADLEY HAMPSHIRE RG26 5JZ

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10/11/0910 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN GASSON / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON GIBSON / 10/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD GORDON GIBSON / 10/11/2009

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07/11/087 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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