OMNIPLEX (GROUP) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Termination of appointment of David Anthony Byrne as a director on 2025-09-18 |
| 02/10/252 October 2025 New | Termination of appointment of Matthew Dominic Lloyd as a director on 2025-09-18 |
| 25/09/2525 September 2025 New | Registration of charge 025844180008, created on 2025-09-18 |
| 19/09/2519 September 2025 New | Registration of charge 025844180006, created on 2025-09-18 |
| 19/09/2519 September 2025 New | Registration of charge 025844180007, created on 2025-09-18 |
| 20/03/2520 March 2025 | Full accounts made up to 2024-06-30 |
| 19/03/2519 March 2025 | Satisfaction of charge 025844180003 in full |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 19/02/2419 February 2024 | Full accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Termination of appointment of Matthew Dominic Lloyd as a secretary on 2024-01-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 19/01/2419 January 2024 | Change of details for Omniplex Learning Group Limited as a person with significant control on 2023-02-27 |
| 18/01/2418 January 2024 | Change of details for Odyssey Bidco Limited as a person with significant control on 2023-03-15 |
| 20/12/2320 December 2023 | Appointment of David Graham Pontin as a director on 2023-12-13 |
| 06/12/236 December 2023 | Director's details changed for Mr Matthew Dominic Lloyd on 2023-03-01 |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 27/02/2327 February 2023 | Registered office address changed from Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom to Omniplex Learning 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 2023-02-27 |
| 24/02/2324 February 2023 | Registered office address changed from C/O Hjp Audley House Northbridge Road Berkhamsted Herts HP4 1EH to Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 2023-02-24 |
| 13/02/2313 February 2023 | Registration of charge 025844180005, created on 2023-02-10 |
| 13/02/2313 February 2023 | Registration of charge 025844180004, created on 2023-02-10 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 24/01/2324 January 2023 | Secretary's details changed for Matthew Dominic Lloyd on 2022-01-13 |
| 13/12/2213 December 2022 | Satisfaction of charge 025844180002 in full |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 06/11/196 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/05/1929 May 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 10000 |
| 28/03/1928 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 9700 |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 01/11/171 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DOMINIC LLOYD / 31/10/2017 |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DOMINIC LLOYD / 31/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOMINIC LLOYD / 31/10/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025844180002 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025844180001 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LLOYD / 21/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DEMPSEY / 21/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DEMPSEY / 21/01/2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DOMINIC LLOYD / 18/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOMINIC LLOYD / 18/03/2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LLOYD / 12/02/2015 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/12/1423 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025844180001 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/12/136 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LLOYD / 28/11/2013 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED OMNIPLEX LIMITED CERTIFICATE ISSUED ON 21/05/13 |
| 21/05/1321 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1213 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN DEMPSEY |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/12/1113 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM FORSYTH HOUSE 39 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 01/04/111 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/05/1012 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM AUDLEY HOUSE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 36 LATTIMORE ROAD ST. ALBANS HERTS AL1 3XP |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/09/979 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/08/9116 August 1991 | NC INC ALREADY ADJUSTED 02/08/91 |
| 16/08/9116 August 1991 | £ NC 100/10000 02/08/ |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1AA |
| 05/03/915 March 1991 | ADOPT MEM AND ARTS 22/02/91 |
| 05/03/915 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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