OMNIA SYSTEMS LIMITED

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Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-04 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-04 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Confirmation statement made on 2021-10-04 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 2ND FLOOR, HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT ENGLAND

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 220 HIGHER ROAD URMSTON MANCHESTER M41 9BH

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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06/11/156 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 2 DAVYHULME CIRCLE MANCHESTER GREATER MANCHESTER M41 0SS

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITTINGHAM

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/12/1114 December 2011 Annual return made up to 4 October 2011 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FELSTEAD / 14/12/2011

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID WHITTINGHAM / 14/12/2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 04/10/10 NO CHANGES

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/01/1020 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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17/01/1017 January 2010 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM KINGSLEY LODGE WINDMILL LANE APPLETON CHESHIRE WA4 5JN

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/06/0912 June 2009 NC INC ALREADY ADJUSTED 26/05/09

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12/06/0912 June 2009 GBP NC 100/200 26/05/2009

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28/05/0928 May 2009 DIRECTOR APPOINTED STEVEN DAVID WHITTINGHAM

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23/10/0823 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 APPOINTMENT TERMINATED SECRETARY PHILIP KELLY

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ALEX HOUSE, 260/268 CHAPEL STREET, SALFORD MANCHESTER M3 5JZ

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04/10/074 October 2007 DIRECTOR RESIGNED

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 SECRETARY RESIGNED

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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