OMNIPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mr Benoit Jean Marie Joseph Mes on 2025-07-25 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Director's details changed for Mr Benoit Jean Marie Joseph Mes on 2024-06-21 |
| 20/03/2420 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Satisfaction of charge 5 in full |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CESSATION OF DAVID SEAN POPE AS A PSC |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 17/01/1917 January 2019 | NOTIFICATION OF PSC STATEMENT ON 22/12/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 1000 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MES / 01/01/2012 |
| 04/02/134 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MES / 20/09/2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 167 167-169 GREAT PORTLAND STREET, 2ND FLOOR LONDON W1W 5PF |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KREEFTENBERG |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER KREEFTENBERG / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MES / 05/10/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MES / 27/11/2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 21/06/0121 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 12 OGLE STREET LONDON W1P 7LG |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 21/01/9821 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | RE GUARANTEE 19/10/95 |
| 20/02/9520 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/01/953 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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