OMNIVISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 31/07/2531 July 2025 New | Application to strike the company off the register |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 02/08/232 August 2023 | Notification of Turtle Canyon Media Limited as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Withdrawal of a person with significant control statement on 2023-08-02 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 16/04/2116 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 12/05/2012 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/09/1825 September 2018 | SAIL ADDRESS CHANGED FROM: PINEWOOD STUDIOS PINEWOOD ROAD IVER SL0 0NH ENGLAND |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 25/09/1825 September 2018 | SAIL ADDRESS CREATED |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/10/1415 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES GLYN LONG |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR ALASTAIR JAMES AUSTIN CLAYTON |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR STUART RICHARD WALTER LAWS |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM DANESBURY HOUSE 49 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARY MORRIS |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH MORRIS / 20/09/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY DANNFALD / 01/09/2008 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 06/10/046 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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