OMNISCO LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Termination of appointment of A. Roden Ltd as a secretary on 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Mrs Glenys Marilyn Morgan as a secretary on 2023-11-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Change of details for Tristan Charles Taylor Morgan as a person with significant control on 2022-12-28 |
| 29/12/2229 December 2022 | Director's details changed for Tristran Charles Taylor Morgan on 2022-12-28 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 28/12/2228 December 2022 | Director's details changed for Glenys Marilyn Morgan on 2022-12-28 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK ENGLAND |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK IP11 9RY ENGLAND |
| 27/07/2027 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARILYN MORGAN / 25/10/2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAN CHARLES TAYLOR MORGAN / 25/10/2019 |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARILYN MORGAN / 25/10/2019 |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / TRISTAN CHARLES TAYLOR MORGAN / 25/10/2019 |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / LAURA PENELOPE DELVES EVANS / 25/10/2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MORGAN / 25/10/2019 |
| 05/11/195 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD. / 25/10/2019 |
| 14/08/1914 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 25/07/1925 July 2019 | CORPORATE SECRETARY APPOINTED A RODEN LTD. |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY A RODEN LTD. |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / TRISTAN CHARLES TAYLOR / 06/04/2016 |
| 13/12/1813 December 2018 | CORPORATE SECRETARY APPOINTED A RODEN LTD. |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY A RODEN LTD |
| 02/07/182 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 25/06/1825 June 2018 | SUB-DIVISION 16/03/16 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 16/12/1616 December 2016 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAN CHARLES TAYLOR MORGAN / 01/04/2016 |
| 31/12/1531 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 13/11/1413 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1ST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/097 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | S369(4) SHT NOTICE MEET 01/09/04 |
| 04/10/044 October 2004 | DIVIDENDS PAID IN YEAR 01/09/04 |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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