OMNI SECURITY SERVICES LIMITED

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DateDescription
18/07/2518 July 2025 NewChange of details for Mrs Sharon Sharpstone as a person with significant control on 2025-07-14

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18/07/2518 July 2025 NewRegistered office address changed from 6 Avro Court Ermine Business Park Huntingdon Cambridgeshire PE29 6XS to Huntingdon Business Centre Stukeley Meadows Industrial Estate Blackstone Road Huntingdon PE29 6EF on 2025-07-18

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18/07/2518 July 2025 NewDirector's details changed for Mrs Sharon Sharpstone on 2025-07-14

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19/06/2519 June 2025 NewSatisfaction of charge 5 in full

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19/06/2519 June 2025 NewSatisfaction of charge 4 in full

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18/02/2518 February 2025 Confirmation statement made on 2025-02-02 with no updates

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18/02/2518 February 2025 Change of details for Mrs Sharon Sharpstone as a person with significant control on 2025-02-01

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18/02/2518 February 2025 Director's details changed for Mrs Sharon Sharpstone on 2025-02-01

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-06-30

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04/04/244 April 2024 Termination of appointment of Harvey Sharpstone as a director on 2024-02-20

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27/02/2427 February 2024 Confirmation statement made on 2024-02-02 with updates

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27/02/2427 February 2024 Notification of Sharon Sharpstone as a person with significant control on 2024-02-01

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27/02/2427 February 2024 Cessation of Harvey Sharpstone as a person with significant control on 2024-02-01

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21/09/2321 September 2023 Amended total exemption full accounts made up to 2023-06-30

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06/09/236 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-08 with no updates

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05/05/235 May 2023 Appointment of Mrs Sharon Sharpstone as a director on 2023-05-05

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-06-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-08 with updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR HARVEY SHARPSTONE / 03/07/2019

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANNEKA RAWLINSON-TAYLOR / 20/07/2020

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16/01/2016 January 2020 30/06/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HELDT

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY SHARPSTONE

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03/03/173 March 2017 31/12/16 STATEMENT OF CAPITAL GBP 3.80

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13/02/1713 February 2017 DIRECTOR APPOINTED ANNEKA RAWLINSON-TAYLOR

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08/02/178 February 2017 RETURN OF PURCHASE OF OWN SHARES

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SHARPSTONE / 04/01/2017

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HELDT / 04/01/2017

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HELDT / 04/01/2017

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SHARPSTONE / 16/12/2016

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/09/1613 September 2016 30/06/16 STATEMENT OF CAPITAL GBP 3.85

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01/08/161 August 2016 RETURN OF PURCHASE OF OWN SHARES

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19/07/1619 July 2016 APPOINTMENT TERMINATED, SECRETARY ANDREA ROBACK

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18/07/1618 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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27/05/1627 May 2016 21/04/16 STATEMENT OF CAPITAL GBP 3.90

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27/05/1627 May 2016 RETURN OF PURCHASE OF OWN SHARES

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY ROBACK

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/11/1517 November 2015 SUB-DIVISION 01/07/14

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25/08/1525 August 2015 Annual return made up to 8 June 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/06/1413 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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12/06/1412 June 2014 SECRETARY APPOINTED MRS ANDREA CAROLYN ROBACK

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12/06/1412 June 2014 APPOINTMENT TERMINATED, SECRETARY BARRY ROBACK

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/08/1223 August 2012 Annual return made up to 8 June 2012 with full list of shareholders

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05/01/125 January 2012 30/06/11 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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28/07/1028 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/10/0915 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/10/0915 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/09/0927 September 2009 ALTER MEM AND ARTS 25/06/2009

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26/09/0926 September 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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25/06/0925 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 ALTER MEM AND ARTS 28/08/2008

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04/09/084 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/10/073 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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30/07/0730 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 DIRECTOR RESIGNED

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08/11/068 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0525 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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16/09/0516 September 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 SECRETARY RESIGNED

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10/11/0410 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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06/08/036 August 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/07/019 July 2001 NEW SECRETARY APPOINTED

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22/06/0122 June 2001 SECRETARY RESIGNED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/018 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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