OMNIA TECHNOLOGIES UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 24/07/2424 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/07/245 July 2024 | Change of details for Della Toffola Holding Spa as a person with significant control on 2023-07-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Certificate of change of name |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 05/07/215 July 2021 | Change of details for Della Toffola Spa as a person with significant control on 2020-11-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT BRADLEY / 13/04/2018 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR STEVEN ROBERT BRADLEY |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR AVNI BAJRAKTARI |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO PUSINERI |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO PUSINERI / 01/01/2010 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO PUSINERI / 01/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRADLEY |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY COLIN ANDERSON |
| 20/11/0820 November 2008 | SECRETARY APPOINTED STEVEN ROBERT BRADLEY |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS; AMEND |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED OFFICINE AVE U.K. LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 20 ESSEX ROAD BASINGSTOKE RG21 1TB |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: C/O NORRIS & COMPANY 2 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 1QE |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | NC INC ALREADY ADJUSTED 01/01/90 |
| 14/03/9114 March 1991 | £ NC 100/25000 01/01/ |
| 30/01/9130 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/8917 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | COMPANY NAME CHANGED FLEXIPLEAT LIMITED CERTIFICATE ISSUED ON 18/09/89 |
| 08/08/898 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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