OMENABLE LTD
Company number 14165360 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 26 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-23 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 23 Feb 2024 | Resolutions · 1 page | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 19 Feb 2024 | Cessation of Stephen Desmond Wicks as a person with significant control on 2024-01-31 · 1 page | View document |
| 19 Feb 2024 | Notification of Desmond Richard Wicks as a person with significant control on 2024-01-31 · 2 pages | View document |
| 19 Feb 2024 | Notification of Maddie Kate Wicks as a person with significant control on 2024-01-31 · 2 pages | View document |
| 19 Feb 2024 | Notification of Wicks Developments Ltd as a person with significant control on 2024-01-31 · 2 pages | View document |
| 19 Feb 2024 | Appointment of Mrs Maddie Kate Wicks as a secretary on 2024-01-31 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-23 with updates · 3 pages | View document |
| 1 Sep 2023 | Change of details for Mr Stephen Desmond Wicks as a person with significant control on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Director's details changed for Mr Stephen Desmond Wicks on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 1 Sep 2023 | Registered office address changed from Barnes Roffe Unit 3 Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX England to Unit 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2023-09-01 · 1 page | View document |
| 11 Aug 2023 | Appointment of Mr Desmond Richard Wicks as a director on 2023-08-10 · 2 pages | View document |
| 3 Aug 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Barnes Roffe Unit 3 Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 2023-08-03 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-09-23 with updates · 5 pages | View document |
| 23 Sep 2022 | Cessation of Nominee Solutions Limited as a person with significant control on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Notification of Stephen Desmond Wicks as a person with significant control on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Appointment of Mr Stephen Desmond Wicks as a director on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Termination of appointment of Mladen Blaga as a director on 2022-09-23 · 1 page | View document |