OM INTERACTIVE LTD
Company number 03434098 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 17 Aug 2026 | Resolutions · 3 pages | View document |
| 17 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-02-28 with updates · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Apr 2025 | Amended total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 6 pages | View document |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 May 2022 | Cessation of Larissa Klotz as a person with significant control on 2022-01-04 · 1 page | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 31 Jan 2022 | Appointment of Mr Trevor John Nell as a director on 2022-01-04 · 2 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions · 2 pages | View document |
| 14 Jan 2022 | Resolutions · 2 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 12 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jan 2022 | Cessation of Moshe Klotz as a person with significant control on 2022-01-04 · 3 pages | View document |
| 12 Jan 2022 | Notification of Tekula Ltd as a person with significant control on 2022-01-04 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 1 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TA | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MISHKA KLOTZ / 30/05/2019 | View document |
| 10 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034340980003 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Jan 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 22250 | View document |
| 12 Jan 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 21250 | View document |
| 15 Dec 2016 | ADOPT ARTICLES 18/11/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGLEY | View document |
| 13 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Feb 2014 | ADOPT ARTICLES 07/02/2014 | View document |
| 21 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 11 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Nov 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX | View document |
| 21 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 23 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LANGLEY | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Dec 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | £ NC 1000/25000 30/09/ | View document |
| 14 Dec 2005 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 19 CADOGAN GARDENS LONDON N3 2HN | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | COMPANY NAME CHANGED GALAXIS LIMITED CERTIFICATE ISSUED ON 16/08/05 | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2000 | SECRETARY RESIGNED | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1 6RH | View document |
| 27 Nov 1997 | DIRECTOR RESIGNED | View document |
| 27 Nov 1997 | SECRETARY RESIGNED | View document |
| 27 Oct 1997 | COMPANY NAME CHANGED THE FINAL CIRCLE PRODUCTION LIMI TED CERTIFICATE ISSUED ON 28/10/97 | View document |
| 30 Sep 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE | View document |
| 26 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1997 | COMPANY NAME CHANGED GALAXIS LIMITED CERTIFICATE ISSUED ON 25/09/97 | View document |
| 22 Sep 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 15 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |