OMNIUM IT RECRUITMENT LIMITED
Warning: The most recent accounts from 31 May 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1910 September 2019 | APPLICATION FOR STRIKING-OFF |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 06/04/196 April 2019 | SECRETARY APPOINTED MR PAUL DEREK JEZZARD |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA GALE |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GALE |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 05/03/185 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 04/08/154 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 28/07/1428 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | PREVSHO FROM 31/08/2013 TO 31/05/2013 |
| 23/07/1323 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED PAUL JAMESON |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSANNE MEEK |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BOSE |
| 15/12/1115 December 2011 | SECRETARY APPOINTED SANDRA GALE |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED SANDRA HELEN GALE |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE BOSE |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 9QF UK |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/07/1113 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/07/1022 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE BOSE / 10/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MEEK / 10/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BOSE / 10/05/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 9QF UNITED KINGDOM |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9QF UNITED KINGDOM |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 9-10 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/08/072 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/11/0419 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: UNIT 9-10 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: THORNTON HOUSE CEMETERY ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2DL |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9926 August 1999 | S366A DISP HOLDING AGM 04/08/99 |
| 26/08/9926 August 1999 | ALTER MEM AND ARTS 04/08/99 |
| 17/08/9917 August 1999 | COMPANY NAME CHANGED CODEMEXICO LIMITED CERTIFICATE ISSUED ON 18/08/99 |
| 15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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