OMNI SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 28/11/2228 November 2022 | Change of details for Mr Rudolf Kremers as a person with significant control on 2020-03-01 |
| 25/11/2225 November 2022 | Cessation of Katherine Kremers as a person with significant control on 2020-03-01 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 09/02/229 February 2022 | Change of details for Mrs Katherine Kremers as a person with significant control on 2022-02-07 |
| 09/02/229 February 2022 | Change of details for Mr Rudolf Kremers as a person with significant control on 2022-02-07 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF KREMERS / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE KREMERS / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RUDOLF KREMERS / 05/02/2018 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE KREMERS / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE KREMERS / 05/02/2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE KREMERS / 30/10/2012 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE KREMERS / 30/10/2012 |
| 27/03/1427 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF KREMERS / 30/10/2012 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 3 COPTHALL GARDENS FOLKESTONE KENT CT20 1HF |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CURL / 05/02/2011 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE CURL / 05/02/2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CURL / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF KREMERS / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CLEMIE |
| 28/10/0828 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0828 October 2008 | ALTER MEMORANDUM 23/10/2008 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MARTIN CLEMIE |
| 11/03/0811 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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