OMNE AGENCY LIMITED
Company number 04234287 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-06-15 with updates · 4 pages | View document |
| 19 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 14 pages | View document |
| 16 Jul 2025 | Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill MK45 2NW England to 6 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2025-07-16 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-15 with updates · 5 pages | View document |
| 24 Jun 2025 | Register inspection address has been changed from 420 Silbury Boulevard Milton Keynes MK9 2AF England to 6 Froghall Road Ampthill Bedford MK45 2NW · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 14 Nov 2024 | Alteration to charge 042342870003, created on 2024-10-29 · 32 pages | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 9 Nov 2024 | Resolutions · 2 pages | View document |
| 5 Nov 2024 | Registration of charge 042342870004, created on 2024-10-29 · 81 pages | View document |
| 2 Nov 2024 | Statement of company's objects · 2 pages | View document |
| 2 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Mark Raymond Grogan as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Mark Raymond Grogan as a secretary on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Registration of charge 042342870003, created on 2024-10-29 · 31 pages | View document |
| 14 Oct 2024 | Satisfaction of charge 042342870002 in full · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Change of details for 2Mg Ltd as a person with significant control on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Registered office address changed from 6 Doolittle Yard Ampthill Bedford MK45 2NW England to 1 Froghall Road Ampthill MK45 2NW on 2024-05-22 · 1 page | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 19 Jun 2023 | Registration of charge 042342870002, created on 2023-06-19 · 40 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 30 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 19 Jun 2018 | SAIL ADDRESS CHANGED FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA ENGLAND | View document |
| 19 Jun 2018 | PSC'S CHANGE OF PARTICULARS / THE TORCH GROUP OF COMPANIES LIMITED / 31/05/2018 | View document |
| 19 Jun 2018 | SAIL ADDRESS CHANGED FROM: 420 SILBURY BOULEVARD MILTON KEYNES MK9 2AF ENGLAND | View document |
| 29 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Aug 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 7 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND GROGAN / 14/06/2016 | View document |
| 6 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | SECOND FILING WITH MUD 14/06/15 FOR FORM AR01 | View document |
| 22 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2015 | 31/08/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND GROGAN / 10/09/2015 | View document |
| 22 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RAYMOND GROGAN / 10/09/2015 | View document |
| 13 Jul 2015 | COMPANY NAME CHANGED TORCH B2B LIMITED CERTIFICATE ISSUED ON 13/07/15 | View document |
| 18 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Nov 2013 | ADOPT ARTICLES 23/10/2013 | View document |
| 14 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIVIDEN | View document |
| 14 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL GIVIDEN / 01/06/2010 | View document |
| 22 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GROGAN / 01/10/2008 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | S386 DISP APP AUDS 14/06/02 | View document |
| 8 Jul 2002 | S366A DISP HOLDING AGM 14/06/02 | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | SECRETARY RESIGNED | View document |
| 26 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |