OMNIA(CS) LIMITED
Company number 05269883 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of Leslie John Meader as a secretary on 2026-04-30 · 1 page | View document |
| 13 Feb 2026 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Feb 2025 | Unaudited abridged accounts made up to 2024-04-30 · 12 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Mar 2024 | Registration of charge 052698830006, created on 2024-03-01 · 8 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 30 Nov 2023 | Cessation of Leslie John Meader as a person with significant control on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Appointment of Mr Gavin Southgate as a director on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Notification of Gavin Southgate as a person with significant control on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Leslie John Meader as a director on 2023-11-30 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Abigail Rotherham as a secretary on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Appointment of Mr Leslie John Meader as a secretary on 2023-11-29 · 2 pages | View document |
| 28 Nov 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 17 Nov 2023 | Resolutions · 2 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 5 pages | View document |
| 3 Nov 2023 | Change of details for Mr Leslie John Meader as a person with significant control on 2023-11-03 · 2 pages | View document |
| 2 Oct 2023 | Previous accounting period extended from 2023-02-28 to 2023-04-30 · 1 page | View document |
| 19 Jun 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 23 May 2023 | Change of details for Mr Leslie John Meader as a person with significant control on 2023-05-23 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 5 Apr 2023 | Cessation of Jonathan Adam Richards as a person with significant control on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Cessation of Walter Boersma as a person with significant control on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Jonathan Adam Richards as a director on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Leslie John Meader as a secretary on 2023-04-05 · 1 page | View document |
| 5 Apr 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 · 1 page | View document |
| 5 Apr 2023 | Appointment of Mrs Abigail Rotherham as a secretary on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Walter Boersma as a director on 2023-04-05 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-24 with updates · 4 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-24 with updates · 4 pages | View document |
| 25 Nov 2021 | Change of details for Mr Leslie John Meader as a person with significant control on 2021-11-24 · 2 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2020-07-29 with updates · 4 pages | View document |
| 24 Nov 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 · 1 page | View document |
| 24 Nov 2021 | Change of details for Mr Leslie John Meader as a person with significant control on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Change of details for Mr Walter Boersma as a person with significant control on 2018-07-01 · 2 pages | View document |
| 24 Nov 2021 | Termination of appointment of Walter Boersma as a secretary on 2021-11-24 · 1 page | View document |
| 24 Nov 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 · 1 page | View document |
| 24 Nov 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 · 1 page | View document |
| 24 Nov 2021 | Director's details changed for Mr Leslie John Meader on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Mr Leslie John Meader as a secretary on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr Leslie John Meader on 2021-11-24 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Walter Boersma on 2021-05-01 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | View document |
| 21 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN MEADER | View document |
| 21 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR LESLIE JOHN MEADER | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM LACE MARKET HOUSE 54-56 HIGH PAVEMENT LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1HW | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 21 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 24 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / WALTER BOERSMA / 01/09/2013 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052698830005 | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Feb 2013 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 6 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM LACE MARKET HOUSE 54-56 HIGH PAVEMENT NOTTINGHAM NG1 1HW | View document |
| 16 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 6 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Mar 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 20720 | View document |
| 2 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Dec 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 120 | View document |
| 4 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER BOERSMA / 01/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM RICHARDS / 01/11/2009 · 2 pages | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY MOUNTSORREL LEICESTERSHIRE LE12 7TZ | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: HORNBEAM HOUSE 44 COTGRAVE ROAD PLUMTREE NOTTINGHAM NG12 5NX | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2007 | NC INC ALREADY ADJUSTED 01/07/07 | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07 | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |