OMADA SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 20/03/2520 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 22/10/2422 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 26/02/2426 February 2024 | Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Golden Cross House Duncannon Street 8 London WC2N 4JF on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-07-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 29/10/2129 October 2021 | Appointment of Gry Cornelius Collignon as a director on 2021-10-20 |
| 29/10/2129 October 2021 | Termination of appointment of Christian Stendevad as a director on 2021-10-20 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 11/09/2011 September 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 12/06/2012 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 12/06/2012 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 12/06/2012 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 14/09/1814 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 20/06/1820 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/06/1820 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/08/1314 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SOREN SORENSEN |
| 10/01/1310 January 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 22/08/1222 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIPTROT |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PARSONSON |
| 11/10/1111 October 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 50000.00 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR JOSEPH PETER LIPTROT |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED CHRISTIAN STENDEVAD |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED LESLIE PARSONSON |
| 25/07/1125 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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