OMNIFI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2025-01-17 |
| 16/01/2516 January 2025 | Declaration of solvency |
| 16/01/2516 January 2025 | Appointment of a voluntary liquidator |
| 16/01/2516 January 2025 | Resolutions |
| 20/12/2420 December 2024 | Termination of appointment of Robert Hugh Binns as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Michael James Audis as a director on 2024-12-20 |
| 05/12/245 December 2024 | Satisfaction of charge 088828940001 in full |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 12/02/2412 February 2024 | Change of details for Access Uk Ltd as a person with significant control on 2023-04-21 |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 |
| 27/02/2327 February 2023 | |
| 27/02/2327 February 2023 | |
| 27/02/2327 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 27/02/2327 February 2023 | |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 03/03/223 March 2022 | Current accounting period extended from 2022-02-28 to 2022-06-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/12/203 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM C4DI OMNIFI LIMITED - C4DI 31-38 QUEEN STREET HULL HU1 1UU ENGLAND |
| 25/09/2025 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088828940001 |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 3S OSBORN HOUSE 6 OSBORN STREET LONDON E1 6TD ENGLAND |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 4.08 E1 STUDIOS 7 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND |
| 03/05/163 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/02/1616 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM UNIT 4.08 E1 BUSINESS CENTRE 3 - 15 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM FLAT 5 RAINES COURT 19 NORTHWOLD ROAD LONDON N16 7DG |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR NICHOLAS HOLROYD-DOVETON |
| 10/02/1510 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 07/02/147 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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