OMNIGSS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-13 with no updates

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09/04/259 April 2025 Previous accounting period shortened from 2025-09-29 to 2025-03-31

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-09-30

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27/06/2427 June 2024 Confirmation statement made on 2024-05-13 with no updates

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28/10/2328 October 2023 Group of companies' accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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21/06/2321 June 2023 Confirmation statement made on 2023-05-13 with no updates

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15/12/2215 December 2022 Director's details changed for Mr Anthony Dumas on 2021-10-01

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30/11/2230 November 2022 Group of companies' accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Total exemption full accounts made up to 2020-09-30

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23/06/2123 June 2021 Confirmation statement made on 2021-05-13 with no updates

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23/06/2123 June 2021 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 72 Orion Way Leighton Buzzard LU7 3XJ on 2021-06-23

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23/06/2123 June 2021 Termination of appointment of Jtc (Uk) Limited as a secretary on 2021-04-26

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23/06/2123 June 2021 Appointment of Mrs Bridgette Belinda Baker as a secretary on 2021-04-26

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 DIRECTOR APPOINTED MRS BRIDGETTE BELINDA BAKER

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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15/11/1815 November 2018 DIRECTOR APPOINTED MR STEPHEN O'CONNOR

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15/11/1815 November 2018 DIRECTOR APPOINTED MR ANTHONY DUMAS

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR JTC DIRECTORS (UK) LIMITED

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENNINGS

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14/09/1814 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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