OMD SYSTEMS LIMITED

Company number 15059242 ·

Active

28 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
21 Jul 2026 Cessation of Omd Systems, Inc as a person with significant control on 2026-06-23 · 1 page View document
21 Jul 2026 Notification of Dmitry Gorilovskiy as a person with significant control on 2026-05-08 · 2 pages View document
9 Jul 2026 Notification of Omd Systems, Inc as a person with significant control on 2026-06-23 · 2 pages View document
9 Jul 2026 Cessation of Timothy Danford as a person with significant control on 2026-06-23 · 1 page View document
23 Jun 2026 Termination of appointment of Timothy Danford as a director on 2026-06-22 · 1 page View document
28 May 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
7 May 2026 Termination of appointment of Alexander Maximilian Popovich as a secretary on 2026-05-07 · 1 page View document
20 Mar 2026 Appointment of Mr Oliver Maxwell Anderson as a director on 2026-03-20 · 2 pages View document
5 Jan 2026 Registered office address changed from 57 High Street Bognor Regis PO21 1RX England to 15 Basepoint Centre Harts Farm Way Havant PO9 1HS on 2026-01-05 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
1 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
15 Oct 2024 Appointment of Mr Alexander Maximilian Popovich as a secretary on 2024-10-07 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 5 pages View document
19 Jul 2024 Termination of appointment of Sviatoslav Lisin as a director on 2024-07-16 · 1 page View document
19 Jul 2024 Termination of appointment of Alexander Maximilian Popovich as a director on 2024-07-16 · 1 page View document
19 Jul 2024 Termination of appointment of Dmitry Gorilovskiy as a director on 2024-07-16 · 1 page View document
19 Jul 2024 Change of details for Timothy Danford as a person with significant control on 2024-07-16 · 2 pages View document
19 Jul 2024 Appointment of Timothy Danford as a director on 2024-07-16 · 2 pages View document
19 Jul 2024 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-07-16 · 2 pages View document
8 Jul 2024 Notification of Timothy Danford as a person with significant control on 2024-05-15 · 2 pages View document
8 Jul 2024 Cessation of Dmitry Gorilovskiy as a person with significant control on 2024-05-15 · 1 page View document
8 Jul 2024 Cessation of Sviatoslav Lisin as a person with significant control on 2024-05-15 · 1 page View document
8 Jul 2024 Cessation of Alexander Maximilian Popovich as a person with significant control on 2024-05-15 · 1 page View document
9 Aug 2023 Incorporation · 16 pages View document
Filing Not available