OMNIPERCEPTION HOLDINGS LIMITED

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DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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17/06/2517 June 2025 Accounts for a dormant company made up to 2025-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with no updates

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28/05/2428 May 2024 Accounts for a dormant company made up to 2024-03-31

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15/02/2415 February 2024 Appointment of Mr Myles Benjamin Arron as a director on 2024-02-12

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15/02/2415 February 2024 Termination of appointment of Stuart Robert Purves as a director on 2024-02-12

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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02/06/232 June 2023 Accounts for a dormant company made up to 2023-03-31

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12/05/2212 May 2022 Accounts for a dormant company made up to 2022-03-31

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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14/01/2014 January 2020 SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS BELLE HOUSE PLATFORM 1, VICTORIA STATION LONDON SW1V 1JT ENGLAND

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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06/04/186 April 2018 SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION LTD / 06/04/2018

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25/01/1825 January 2018 DIRECTOR APPOINTED MR STUART ROBERT PURVES

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION LIMITED / 09/08/2016

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15/11/1715 November 2017 APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLHEAD

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS

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24/10/1724 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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11/07/1711 July 2017 SAIL ADDRESS CREATED

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/O DIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/08/1514 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O DIGITAL BARRIERS ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/09/1410 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/09/1311 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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30/01/1330 January 2013 CURRSHO FROM 31/07/2013 TO 31/03/2013

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY ROONEY

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24/01/1324 January 2013 DIRECTOR APPOINTED MR ZAK DOFFMAN

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24/01/1324 January 2013 DIRECTOR APPOINTED MR COLIN MICHAEL EVANS

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24/01/1324 January 2013 DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE

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24/01/1324 January 2013 SECRETARY APPOINTED JOHN ANDREW WOOLHEAD

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10/08/1210 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/06/126 June 2012 DIRECTOR APPOINTED MR STEPHEN KENNETH PROCTOR

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01/06/121 June 2012 DIRECTOR APPOINTED MR BARRY LEE ROONEY

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART HEFFERMAN

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/10/115 October 2011 Annual return made up to 9 August 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/09/1022 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART JOHN HEFFERMAN / 22/10/2009

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20/10/0920 October 2009 Annual return made up to 9 August 2009 with full list of shareholders

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01/10/091 October 2009 APPOINTMENT TERMINATED SECRETARY KIERON MESSER

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01/10/091 October 2009 DIRECTOR APPOINTED DR STEWART HEFFERMAN

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MCINTOSH

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22/12/0822 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/08/0818 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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11/12/0711 December 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: C/O LAYTONS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS

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10/10/0710 October 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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