OMNIS CUSTOMS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/01/2223 January 2022 | Termination of appointment of Alan Henderson as a director on 2022-01-10 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 23/01/2223 January 2022 | Notification of Nigel Elliot Gibbon as a person with significant control on 2022-01-10 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 06/04/196 April 2019 | REGISTERED OFFICE CHANGED ON 06/04/2019 FROM C/O NORTHGATE CHAMBERS 47 NEWTON STREET MANCHESTER M1 1FT |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 12/03/1512 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/03/1417 March 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROSS SERCOMBE |
| 14/10/1114 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSS SERCOMBE / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENDERSON / 21/01/2010 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 69-73 HIGH STREET CHEADLE CHESHIRE SK8 1AA UNITED KINGDOM |
| 19/08/0919 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM THE BANK 35 SHAW HEATH STOCKPORT CHESHIRE SK3 8BD |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DUNLOP |
| 11/02/0811 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: OLD BANK CHAMBERS, 43 LOWER HILLGATE, STOCKPORT SK1 1JQ |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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