OMNIKOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Notification of Albiorix Investments Limited as a person with significant control on 2025-03-11 |
| 04/04/254 April 2025 | Termination of appointment of Stephen Andrew Rennie as a director on 2025-04-04 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 11/03/2511 March 2025 | Current accounting period extended from 2025-03-18 to 2025-03-31 |
| 12/12/2412 December 2024 | Unaudited abridged accounts made up to 2024-03-20 |
| 20/03/2420 March 2024 | Annual accounts for year ending 20 Mar 2024 |
| 18/02/2418 February 2024 | Total exemption full accounts made up to 2023-03-22 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-03-23 |
| 07/10/227 October 2022 | Director's details changed for Miss Zenya Faith Heap on 2022-10-01 |
| 07/10/227 October 2022 | Secretary's details changed for Miss Rachael Margaret Fox on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Mr Stephen Rennie on 2022-10-07 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-24 |
| 05/07/215 July 2021 | Appointment of Mr Ashley Michael Chown as a director on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Ivan Dmytrenko as a director on 2021-06-30 |
| 11/02/1511 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 19 March 2014 |
| 17/02/1417 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 20 March 2013 |
| 07/02/137 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 21 March 2012 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/1210 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 23 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN DMYTRENKO / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE WHITE-SPACAGNA / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 25 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 19 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/07 |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/05 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 |
| 29/07/0429 July 2004 | ACC. REF. DATE SHORTENED FROM 29/03/04 TO 18/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/02 |
| 28/06/0228 June 2002 | NC INC ALREADY ADJUSTED 26/03/01 |
| 28/06/0228 June 2002 | � NC 1000/11000 26/03/ |
| 07/02/027 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/01 |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/03/00 |
| 06/10/996 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED MATTERTOTAL LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: G OFFICE CHANGED 12/03/99 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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