OMNIFORM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Change of details for Mr Eduart Kola as a person with significant control on 2018-04-06 |
| 24/07/2424 July 2024 | Notification of Andrew Green as a person with significant control on 2018-04-06 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 22/07/2422 July 2024 | Change of details for a person with significant control |
| 19/07/2419 July 2024 | Director's details changed for Mr Andrew Green on 2024-07-19 |
| 19/07/2419 July 2024 | Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUART KOLA / 20/07/2020 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MR EDUART KOLA / 20/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUART KOLA / 20/07/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUART KOLA / 01/04/2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 17/04/1917 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2018 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM NO.1 ROYAL EXCHANGE LONDON EC3V 3DG ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR ANDREW GREEN |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUART KOLA |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 35-37 LUDGATE HILL 3RD FLOOR LONDON EC4M 7JN ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 18 BELMORE AVENUE HAYES MIDDLESEX UB4 0RB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 18 BELMORE AVENUE HAYES MIDDLESEX UB4 0RB ENGLAND |
| 10/12/1310 December 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM STUDIO C10 THE DEPOT 2 MICHAEL ROAD FULHAM LONDON SW6 2AD UNITED KINGDOM |
| 13/11/1313 November 2013 | DISS40 (DISS40(SOAD)) |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUART KOLA / 01/06/2012 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM STUDIO MS2 1927 BUILDING 2 MICHAEL ROAD LONDON SW6 2AD |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 81 OXFORD ST LONDON W1D 2EU ENGLAND |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 01/10/101 October 2010 | COMPANY NAME CHANGED 21ST ARC LIMITED CERTIFICATE ISSUED ON 01/10/10 |
| 06/09/106 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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