OMNIO SOUND LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Statement of affairs |
| 20/06/2520 June 2025 New | Registered office address changed from 3rd Floor, 37 Frederick Place Brighton BN1 4EA to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2025-06-20 |
| 21/02/2521 February 2025 | Declaration of solvency |
| 12/02/2512 February 2025 | Appointment of a voluntary liquidator |
| 12/02/2512 February 2025 | Resolutions |
| 12/02/2512 February 2025 | Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to 3rd Floor, 37 Frederick Place Brighton BN1 4EA on 2025-02-12 |
| 13/12/2413 December 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Amended total exemption full accounts made up to 2020-12-31 |
| 13/12/2413 December 2024 | Amended total exemption full accounts made up to 2021-12-31 |
| 07/11/247 November 2024 | Termination of appointment of Robert Ashcroft as a director on 2024-11-07 |
| 07/11/247 November 2024 | Termination of appointment of Lorna Nolan as a director on 2024-11-07 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR ROBERT ASHCROFT |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MRS LORNA NOLAN |
| 21/05/1921 May 2019 | 12/10/18 STATEMENT OF CAPITAL GBP 635.8 |
| 21/05/1921 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 644.87 |
| 08/10/188 October 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 583.05 |
| 08/10/188 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 603.33 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 08/10/188 October 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 542.37 |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 17/07/1817 July 2018 | ADOPT ARTICLES 26/06/2018 |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNT JORGEN BOHMER |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 09/02/189 February 2018 | CESSATION OF MARK JAMES NICHOLS AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NICHOLS |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED BERNT JORGEN BOHMER |
| 10/05/1710 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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