OMNIDEA LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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11/03/2411 March 2024 Termination of appointment of Kristian Pedersen Howgate as a director on 2024-03-08

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12/01/2412 January 2024 Appointment of Mr Kristian Pedersen Howgate as a director on 2024-01-09

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

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22/11/2322 November 2023 Confirmation statement made on 2023-09-27 with updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Termination of appointment of Joseph Anthony Wells as a director on 2023-06-30

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

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30/09/2230 September 2022 Confirmation statement made on 2022-09-27 with updates

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28/09/2228 September 2022 Total exemption full 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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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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09/08/219 August 2021 Registered office address changed from Rutland House 23-25 Friar Lane Leicester Leicestershire LE1 5QQ England to Space Park Leicester 92 Corporation Rd Leicester LE4 5SP on 2021-08-09

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Termination of appointment of Tiago Da Costa Duarte Pardal as a director on 2021-01-28

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

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11/03/2011 March 2020 31/12/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR UNITED KINGDOM

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

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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28/09/1828 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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