OMNIA LIMITED
Company number 05015153 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-26 · 14 pages | View document |
| 10 Sep 2024 | Resolutions | View document |
| 11 Jun 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 7 Jun 2024 | Previous accounting period extended from 2024-01-30 to 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 27 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 22 Aug 2023 | Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT England to 122 Fore Street Saltash PL12 6JW on 2023-08-22 · 1 page | View document |
| 22 Aug 2023 | Change of details for Mr Geoffrey Richard Easson as a person with significant control on 2023-08-22 · 2 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Geoffrey Richard Easson on 2023-08-22 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 5 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 1 Feb 2022 | Registration of charge 050151530006, created on 2022-01-27 · 21 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 5 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | 30/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 | View document |
| 8 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050151530005 | View document |
| 8 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050151530004 | View document |
| 30 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050151530003 | View document |
| 30 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050151530001 | View document |
| 30 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050151530002 | View document |
| 30 Jan 2018 | Annual accounts for the year ending 30 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 6 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 10 QUEEN ANNE TERRACE PLYMOUTH PL4 8EG | View document |
| 26 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050151530002 | View document |
| 26 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050151530003 | View document |
| 10 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050151530001 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 24 QUEEN ANNE TERRACE PLYMOUTH PL4 8EG UNITED KINGDOM | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 10 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH DEVON PL4 8EL | View document |
| 1 Mar 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD EASSON / 14/01/2011 | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Mar 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | SECRETARY RESIGNED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 14 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |