OMNIA SYSTEMS (UK) LIMITED
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| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registered office address changed from 49 Ferney Field Road Chadderton Oldham OL9 0LU England to 14 the Oaks Clews Road Redditch B98 7st on 2025-06-18 |
| 09/06/259 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Appointment of Mr Matthew Paul Clark as a director on 2024-06-12 |
| 17/06/2417 June 2024 | Appointment of Mr Michael James Wood as a director on 2024-06-12 |
| 17/06/2417 June 2024 | Notification of M2 Holdings Ltd as a person with significant control on 2024-06-12 |
| 17/06/2417 June 2024 | Termination of appointment of John Richard Felstead as a director on 2024-06-12 |
| 17/06/2417 June 2024 | Cessation of John Richard Felstead as a person with significant control on 2024-06-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 2ND FLOOR, HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT ENGLAND |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 220 HIGHER ROAD URMSTON MANCHESTER M41 9BH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1531 December 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 50 |
| 17/12/1517 December 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 09/12/159 December 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/11/1414 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BURGESS / 01/11/2012 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FELSTEAD / 01/11/2012 |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1314 May 2013 | PREVSHO FROM 31/10/2012 TO 30/09/2012 |
| 29/12/1229 December 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/129 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 100.00 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 2 DAVYHULME CIRCLE URMSTON MANCHESTER M41 0SS UNITED KINGDOM |
| 04/10/114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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