CompaniesInTheUK

OMICWAYS LIMITED

Company number 00897115 ·

Active

146 filings

Date Filing
11 May 2026 Termination of appointment of John Alfred Varnom Marks as a director on 2026-04-12 · 1 page View document
11 May 2026 Termination of appointment of John Alfred Varnom Marks as a secretary on 2026-04-12 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
10 Jul 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-05 with updates · 7 pages View document
25 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
30 Aug 2023 Cessation of John Alfred Varnom Marks as a person with significant control on 2023-03-31 · 1 page View document
30 Aug 2023 Change of details for Mr John Alfred Varnom Marks as a person with significant control on 2023-02-23 · 2 pages View document
30 Aug 2023 Notification of Niall Jack Marks as a person with significant control on 2023-03-31 · 2 pages View document
30 Aug 2023 Notification of Patrick Henry Marks as a person with significant control on 2023-04-30 · 2 pages View document
30 Aug 2023 Cessation of Patricia Josephine Marks as a person with significant control on 2023-03-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
28 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
12 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View document
15 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES View document
27 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Dec 2018 ADOPT ARTICLES 17/12/2018 View document
31 Dec 2018 18/12/18 STATEMENT OF CAPITAL GBP 19764.00 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY MARKS / 29/11/2017 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MEIRION MARKS / 29/11/2017 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JACK MARKS / 02/09/2016 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIONY ANNABEL MARKS / 23/09/2017 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON BALLARD MARKS / 29/11/2017 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MEIRION MARKS / 29/11/2016 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIONY ANNABELLE COLE / 24/03/2016 View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
10 Apr 2018 ADOPT ARTICLES 26/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
5 Oct 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
5 Oct 2017 SAIL ADDRESS CREATED View document
26 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
27 Sep 2016 DIRECTOR APPOINTED MR PATRICK HENRY MARKS View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
14 Oct 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Sep 2013 AUDITOR'S RESIGNATION View document
28 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Nov 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
2 Nov 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders · 10 pages View document
21 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
1 Nov 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jan 2010 DIRECTOR APPOINTED MR NIALL JACK MARKS · 2 pages View document
1 Dec 2009 DIRECTOR APPOINTED MISS BRIONY ANNABEL MARKS · 2 pages View document
19 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Nov 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MEIRION MARKS / 04/10/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED VARNOM MARKS / 04/10/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON BALLARD MARKS / 04/10/2009 View document
19 Nov 2009 SAIL ADDRESS CREATED View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOSEPHINE MARKS / 04/10/2009 · 2 pages View document
16 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MEIRION MARKS / 30/09/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED VARNOM MARKS / 30/09/2009 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALFRED VARNOM MARKS / 30/09/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOSEPHINE MARKS / 30/09/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON BALLARD MARKS / 30/09/2009 View document
1 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Nov 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
14 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
6 Dec 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
6 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
24 Jan 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
29 Dec 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
1 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
12 Oct 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
1 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
15 Oct 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
18 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
16 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
7 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
18 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
15 Nov 2000 RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS View document
26 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
5 Feb 2000 REGISTERED OFFICE CHANGED ON 05/02/00 FROM: KINGS HILL INDL ESTATE BUDE CORNWALL EX23 8QN View document
28 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
8 Oct 1999 RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS View document
4 Nov 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS View document
30 Oct 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
2 Nov 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
14 Oct 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS View document
4 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Dec 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/94 View document
24 Dec 1996 CAPITALISATION 28/03/94 View document
24 Dec 1996 NC INC ALREADY ADJUSTED 28/03/94 View document
24 Dec 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/94 View document
27 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Oct 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Oct 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS View document
27 Oct 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Nov 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS View document
7 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
31 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS View document
17 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
16 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
16 Oct 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS View document
3 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
22 Nov 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
22 Feb 1990 NEW DIRECTOR APPOINTED View document
8 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
22 Nov 1989 RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS View document
7 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
20 Dec 1988 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View document
23 Sep 1988 WD 20/09/88 AD 23/12/87--------- PREMIUM £ SI 111@1=111 £ IC 19467/19578 View document
16 Mar 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
1 Dec 1987 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS View document
22 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
21 Nov 1986 NEW DIRECTOR APPOINTED View document
9 Oct 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS View document
31 Jan 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document