OMNI IPS LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-08-24 with updates

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06/10/236 October 2023 Accounts for a small company made up to 2022-12-31

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03/07/233 July 2023 Termination of appointment of Christopher John Parmiter as a director on 2023-05-01

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20/02/2320 February 2023 Appointment of Mr Christopher John Parmiter as a director on 2023-02-19

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22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-08-24 with updates

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19/01/2219 January 2022 Termination of appointment of Oliver Michael Palmer Madge as a director on 2021-12-31

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13/01/2213 January 2022 Second filing of Confirmation Statement dated 2020-08-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/10/2015 October 2020 Confirmation statement made on 2020-08-24 with updates

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30/03/2030 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MICHAEL PALMER MADGE / 01/02/2020

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARMITER

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08/01/208 January 2020 COMPANY NAME CHANGED CROSSED HANDS LIMITED CERTIFICATE ISSUED ON 08/01/20

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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25/03/1925 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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01/08/181 August 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 3 ALBION COURT ALBION PLACE LONDON UNITED KINGDOM

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM TRESTAN CHURCH STREET ST. MARY BOURNE ANDOVER HAMPSHIRE SP11 6BL ENGLAND

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12/07/1612 July 2016 DIRECTOR APPOINTED MR RIAZ LADHA

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27/06/1627 June 2016 CONVERT ORDINARY SHARES 12/05/2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM PARK MILL FARM VINEYARD LANE KINGSWOOD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8SB

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18/09/1518 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/11/1414 November 2014 Annual return made up to 24 August 2014 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1327 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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30/09/1330 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/124 September 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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