OMNITECH SYSTEMS SOLUTIONS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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14/05/2514 May 2025 Change of details for Mr Michael Conyers as a person with significant control on 2016-04-06

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14/05/2514 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-20 with no updates

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06/03/246 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-07-20 with no updates

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16/05/2316 May 2023 Certificate of change of name

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04/05/234 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-20 with no updates

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12/05/2112 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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12/05/2012 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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09/04/199 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM C/O MARSHALL & CO FARADAY HOUSE WOLFRETON DRIVE ANLABY HULL HU10 7BY

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/03/1831 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CONYERS / 01/07/2015

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30/07/1530 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONYERS / 01/07/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 29 ST MARY'S CLOSE THE FORESHORE HESSLE HU13 0HJ

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/07/1420 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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21/09/1221 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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02/10/112 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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20/09/1020 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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