OMNIPERCEPTION LTD.
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | |
| 16/02/2416 February 2024 | Appointment of Mr Myles Benjamin Arron as a director on 2024-02-12 |
| 15/02/2415 February 2024 | Termination of appointment of Stuart Robert Purves as a director on 2024-02-12 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 14/01/2014 January 2020 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS BELLE HOUSE PLATFORM 1, VICTORIA STATION LONDON SW1V 1JT ENGLAND |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 07/08/197 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 17/04/1917 April 2019 | ALTER ARTICLES 20/03/2019 |
| 15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 06/04/186 April 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS SERVICES LIMITED / 06/04/2018 |
| 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 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR STUART ROBERT PURVES |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS SERVICES LIMITED / 01/08/2017 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLHEAD |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 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, ENGLAND |
| 11/07/1711 July 2017 | SAIL ADDRESS CREATED |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 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 |
| 10/04/1510 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, ENTERPRISE HOUSE 1-2 HATFIELDS, LONDON, SE1 9PG |
| 14/05/1314 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 111305.04 |
| 27/02/1327 February 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 112815.2076 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE |
| 29/01/1329 January 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 1 HIGH STREET, KNAPHILL, WOKING, SURREY, GU21 2PG |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ZAK DOFFMAN |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS |
| 29/01/1329 January 2013 | SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROONEY |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/01/1321 January 2013 | ADOPT ARTICLES 04/01/2013 |
| 21/01/1321 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1218 August 2012 | DISS40 (DISS40(SOAD)) |
| 15/08/1215 August 2012 | 09/04/12 NO CHANGES |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEAR |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GALAMBOS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR BARRY LEE ROONEY |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART HEFFERMAN |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WIEDMER |
| 05/01/125 January 2012 | ADOPT ARTICLES 16/12/2011 |
| 03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/07/1122 July 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAVER |
| 05/01/115 January 2011 | DIRECTOR APPOINTED DR ALEXANDER MCKINNON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/06/1029 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART JOHN HEFFERMAN / 22/10/2009 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILHELM |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED DEREK JAMES GRAY |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/09/0927 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY KIERON MESSER |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED STEWART JOHN HEFFERMAN |
| 29/05/0929 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED STEPHEN KENNETH PROCTOR |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0922 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED RICHARD ALEXANDER LEAVER |
| 04/04/084 April 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/04/084 April 2008 | GBP NC 29744/400001 13/03/2008 |
| 04/04/084 April 2008 | REDESIGNATION 13/03/2008 |
| 04/04/084 April 2008 | NC INC ALREADY ADJUSTED 13/03/08 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/08/0710 August 2007 | NC INC ALREADY ADJUSTED 01/09/06 |
| 10/08/0710 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 10/08/0710 August 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 01/09/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | SUD DIVIDED 24/03/05 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | £ NC 10000/8205416 24/0 |
| 07/06/057 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/057 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 07/06/057 June 2005 | DIV 24/03/05 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0427 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIV 14/10/02 |
| 28/10/0228 October 2002 | SUB DIV 14/10/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | S386 DISP APP AUDS 09/04/01 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | S366A DISP HOLDING AGM 09/04/01 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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