OMNIA(CS) LIMITED

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Company Documents

DateDescription
15/02/2515 February 2025 Unaudited abridged accounts made up to 2024-04-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-03 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/03/241 March 2024 Registration of charge 052698830006, created on 2024-03-01

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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30/11/2330 November 2023 Cessation of Leslie John Meader as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Appointment of Mr Gavin Southgate as a director on 2023-11-30

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30/11/2330 November 2023 Termination of appointment of Leslie John Meader as a director on 2023-11-30

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30/11/2330 November 2023 Notification of Gavin Southgate as a person with significant control on 2023-11-30

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29/11/2329 November 2023 Appointment of Mr Leslie John Meader as a secretary on 2023-11-29

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29/11/2329 November 2023 Termination of appointment of Abigail Rotherham as a secretary on 2023-11-29

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28/11/2328 November 2023 Memorandum and Articles of Association

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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03/11/233 November 2023 Change of details for Mr Leslie John Meader as a person with significant control on 2023-11-03

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with updates

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02/10/232 October 2023 Previous accounting period extended from 2023-02-28 to 2023-04-30

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19/06/2319 June 2023 Satisfaction of charge 3 in full

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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23/05/2323 May 2023 Change of details for Mr Leslie John Meader as a person with significant control on 2023-05-23

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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05/04/235 April 2023 Termination of appointment of Jonathan Adam Richards as a director on 2023-04-05

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05/04/235 April 2023 Cessation of Walter Boersma as a person with significant control on 2023-04-05

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05/04/235 April 2023 Cessation of Jonathan Adam Richards as a person with significant control on 2023-04-05

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05/04/235 April 2023 Termination of appointment of Walter Boersma as a director on 2023-04-05

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05/04/235 April 2023 Termination of appointment of Leslie John Meader as a secretary on 2023-04-05

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05/04/235 April 2023 Registered office address changed from Unit N Acorn Park Harrimans Lane Nottingham NG7 2TR England to Unit N Lenton Lane Industrial Estate Nottingham NG7 2TR on 2023-04-05

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05/04/235 April 2023 Appointment of Mrs Abigail Rotherham as a secretary on 2023-04-05

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05/01/235 January 2023 Confirmation statement made on 2022-12-24 with updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-12-24 with updates

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25/11/2125 November 2021 Change of details for Mr Leslie John Meader as a person with significant control on 2021-11-24

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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25/11/2125 November 2021 Confirmation statement made on 2020-07-29 with updates

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24/11/2124 November 2021 Director's details changed for Mr Leslie John Meader on 2021-11-24

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24/11/2124 November 2021 Termination of appointment of Walter Boersma as a secretary on 2021-11-24

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24/11/2124 November 2021 Change of details for Mr Walter Boersma as a person with significant control on 2018-07-01

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24/11/2124 November 2021 Change of details for Mr Leslie John Meader as a person with significant control on 2021-11-24

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24/11/2124 November 2021 Registered office address changed from Unit N Acorn Park Lenton Lane Industrial Estate Nottingham NG7 2TR England to Unit N Acorn Park Harriman's Lane Nottingham NG7 2TR on 2021-11-24

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24/11/2124 November 2021 Registered office address changed from Unit N Acorn Park Harriman's Lane Nottingham NG7 2TR England to Unit N Acorn Park Harrimans Lane Nottingham NG7 2TR on 2021-11-24

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24/11/2124 November 2021 Registered office address changed from 28 Gibbons Street Nottingham NG7 2SB to Unit N Acorn Park Lenton Lane Industrial Estate Nottingham NG7 2TR on 2021-11-24

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24/11/2124 November 2021 Appointment of Mr Leslie John Meader as a secretary on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Mr Leslie John Meader on 2021-11-24

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21/06/2121 June 2021 Director's details changed for Walter Boersma on 2021-05-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES

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21/10/1921 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN MEADER

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21/11/1821 November 2018 28/02/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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29/08/1729 August 2017 DIRECTOR APPOINTED MR LESLIE JOHN MEADER

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM LACE MARKET HOUSE 54-56 HIGH PAVEMENT LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1HW

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/11/1521 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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15/05/1515 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/01/1527 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/12/141 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1324 December 2013 SECRETARY'S CHANGE OF PARTICULARS / WALTER BOERSMA / 01/09/2013

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24/12/1324 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052698830005

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/03/1326 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/02/1312 February 2013 Annual return made up to 4 November 2012 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/12/116 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM LACE MARKET HOUSE 54-56 HIGH PAVEMENT NOTTINGHAM NG1 1HW

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16/12/1016 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/03/1025 March 2010 02/03/10 STATEMENT OF CAPITAL GBP 20720

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02/03/102 March 2010 VARYING SHARE RIGHTS AND NAMES

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15/02/1015 February 2010 VARYING SHARE RIGHTS AND NAMES

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13/01/1013 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/12/095 December 2009 01/10/09 STATEMENT OF CAPITAL GBP 120

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04/12/094 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WALTER BOERSMA / 01/11/2009

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY MOUNTSORREL LEICESTERSHIRE LE12 7TZ

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM RICHARDS / 01/11/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/11/0813 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: HORNBEAM HOUSE 44 COTGRAVE ROAD PLUMTREE NOTTINGHAM NG12 5NX

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/11/0729 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 SECRETARY RESIGNED

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05/09/075 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/075 September 2007 NC INC ALREADY ADJUSTED 01/07/07

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 SECRETARY RESIGNED

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20/11/0620 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/11/057 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/11/057 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 SECRETARY RESIGNED

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26/10/0426 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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