OMNIGENIX LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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20/06/2520 June 2025 Director's details changed for Mr Nicholas Graham Sturge on 2024-06-10

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12/12/2412 December 2024 Registered office address changed from 10 10 Carmarthen Road Bristol BS9 4DU England to Woodston Hall 46 School Road Oldland Common Bristol BS30 6PJ on 2024-12-12

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/10/2420 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/06/2430 June 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/10/2315 October 2023 Confirmation statement made on 2023-10-12 with no updates

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23/06/2323 June 2023 Accounts for a dormant company made up to 2022-10-31

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08/11/228 November 2022 Secretary's details changed for Mr Nicholas Graham Sturge on 2022-11-01

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08/11/228 November 2022 Registered office address changed from 6 Clare Road Cotham Bristol BS6 5TB England to 10 10 Carmarthen Road Bristol BS9 4DU on 2022-11-08

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08/11/228 November 2022 Director's details changed for Mr Nicholas Graham Sturge on 2022-11-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-12 with no updates

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/07/204 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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22/07/1822 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 12 PRIORY AVENUE BRISTOL BS9 4DA

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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25/06/1625 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/10/1525 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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04/07/154 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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03/11/143 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/07/1412 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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03/11/133 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/10/1225 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/11/118 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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02/07/112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/10/1026 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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04/07/104 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM STURGE / 01/11/2009

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01/11/091 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CLARE LEYLAND / 01/11/2009

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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31/10/0831 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/10/0715 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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