OMNIPOL ACCOUNTING LTD

Company Documents

DateDescription
23/09/2223 September 2022 Termination of appointment of Lucyna Szpingier as a director on 2021-11-01

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23/09/2223 September 2022 Cessation of Lucyna Szpingier as a person with significant control on 2021-11-01

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/07/2130 July 2021 Previous accounting period extended from 2020-07-31 to 2021-01-31

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCYNA SZPINGIER

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR PIOTR SETLIK

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25/06/1925 June 2019 DIRECTOR APPOINTED MRS LUCYNA SZPINGIER

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29/05/1929 May 2019 DIRECTOR APPOINTED MR PIOTR SETLIK

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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29/05/1929 May 2019 CESSATION OF PAWEL JANICKI AS A PSC

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAWEL JANICKI

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/06/169 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/01/1629 January 2016 PREVEXT FROM 30/04/2015 TO 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/06/1526 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL JANICKI / 01/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 142 LODGE ROAD SOUTHAMPTON HAMPSHIRE SO14 6QR UNITED KINGDOM

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20/05/1320 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/06/111 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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26/04/1026 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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