OMNIO TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2214 January 2022 | Previous accounting period extended from 2021-02-28 to 2021-08-28 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 05/02/205 February 2020 | DISS40 (DISS40(SOAD)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041779130001 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL THOMAS NORTON / 12/06/2018 |
| 25/02/1925 February 2019 | CESSATION OF SARAH ELIZABETH NORTON AS A PSC |
| 15/11/1815 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/07/1714 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041779130002 |
| 08/04/168 April 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041779130001 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS NORTON / 27/07/2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/02/1419 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM FLEMMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS NORTON / 01/01/2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/03/135 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1228 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1128 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/10/1025 October 2010 | PREVSHO FROM 31/03/2010 TO 28/02/2010 |
| 23/04/1023 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
| 15/12/0915 December 2009 | CORPORATE SECRETARY APPOINTED SOUTHERN CORPORATE SERVICES LTD |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUDD |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM SAINT MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED OMNIO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/03/03 |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED KVM WAREHOUSE LTD. CERTIFICATE ISSUED ON 17/02/03 |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: ENTERPRISE HOUSE OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3XB |
| 11/04/0211 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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