OMNICROFT LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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06/05/256 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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17/06/2417 June 2024 Unaudited abridged accounts made up to 2023-12-31

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

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22/08/2322 August 2023 Confirmation statement made on 2023-08-14 with no updates

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22/08/2322 August 2023 Unaudited abridged 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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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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15/09/2015 September 2020 31/12/19 UNAUDITED ABRIDGED

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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19/07/1719 July 2017 31/12/16 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARION O'TOOLE / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN WILLIAM DANN / 10/02/2017

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

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 1 CHARLOTTE DRIVE GILLINGHAM ME8 0DA

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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22/06/1622 June 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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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/09/1517 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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17/09/1517 September 2015 22/12/14 STATEMENT OF CAPITAL GBP 902

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/09/1410 September 2014 CHANGE PERSON AS DIRECTOR

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05/09/145 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN WILLIAM DANN / 03/07/2014

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14/08/1414 August 2014 20/01/14 STATEMENT OF CAPITAL GBP 481

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/12/134 December 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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25/09/1325 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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23/07/1323 July 2013 ADOPT ARTICLES 18/06/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN WILLIAM DANN / 27/06/2013

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03/07/133 July 2013 STATEMENT OF COMPANY'S OBJECTS

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR APPOINTED WARREN WILLIAM DANN

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/01/1220 January 2012

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY JAMES O'TOOLE

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES O'TOOLE

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14/09/1114 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/08/0926 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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19/08/0819 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 CURREXT FROM 31/08/2008 TO 30/09/2008

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10/09/0710 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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