OMNIVENTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 27/04/2427 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/10/1917 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LTD |
| 13/02/1813 February 2018 | PREVEXT FROM 30/11/2017 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMONE STEIDL |
| 22/05/1722 May 2017 | CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 1 BROAD HIGH WAY COBHAM SURREY KT11 2RR ENGLAND |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIMONE BAX / 01/01/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE BAX / 01/01/2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 1 BROOKLANDS CLOSE COBHAM SURREY KT11 2DR |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 1 BROAD HIGH WAY COBHAM SURREY KT11 2RR |
| 01/12/151 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/11/1423 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 23/11/1423 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO STEIDL / 01/09/2013 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MRS SIMONE BAX |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 8 HIGH DRIVE OXSHOTT LEATHERHEAD SURREY KT22 0NG |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 15 CROOKHAM ROAD PARSONS GREEN LONDON LONDON SW6 4EG UNITED KINGDOM |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/11/1220 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNST STEIDL |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO STEIDL / 09/03/2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/12/114 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR MARIO STEIDL |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY RORY HUDSON |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY HUDSON |
| 08/12/108 December 2010 | SECRETARY APPOINTED MISS SIMONE BAX |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR RORY HUDSON |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIO STEIDL |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR ERNST STEIDL |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM ALDERVILLE LODGE ALDERVILLE ROAD PARSONS GREEN LONDON CITY OF LONDON SW6 3RL UNITED KINGDOM |
| 09/11/109 November 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 100 |
| 23/09/1023 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO STEIDL / 01/11/2009 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 46 JEMMETT CLOSE KINGSTON UPON THAMES SURREY KT2 7AJ |
| 13/08/0913 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO STEIDL / 01/11/2008 |
| 02/09/082 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/06/037 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 46 JEMMETT CLOSE KINGSTON UPON THAMES KT2 7AJ |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 10/01/0210 January 2002 | COMPANY NAME CHANGED PRIDEAUX COMPUTER CONSULTANTS LI MITED CERTIFICATE ISSUED ON 10/01/02 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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