OMNIAMED COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 04/01/254 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Second filing of a statement of capital following an allotment of shares on 2017-12-21 |
| 15/11/2415 November 2024 | Second filing of a statement of capital following an allotment of shares on 2018-01-22 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 07/08/237 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 23/12/2223 December 2022 | Termination of appointment of Rob Anthony Yates as a director on 2022-12-22 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 16/01/2016 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 5779122.00 |
| 15/01/2015 January 2020 | ADOPT ARTICLES 09/01/2020 |
| 03/01/203 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1923 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 9779112 |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047501380003 |
| 22/01/1922 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 047501380003 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 03/05/183 May 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 5779112 |
| 03/05/183 May 2018 | Statement of capital following an allotment of shares on 2018-01-22 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 1-2 HATFIELDS LONDON SE1 9PG ENGLAND |
| 22/01/1822 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 4374112 |
| 08/01/188 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR GERARD NEMITZ |
| 31/10/1731 October 2017 | COMPANY NAME CHANGED OMNIA-MED LIMITED CERTIFICATE ISSUED ON 31/10/17 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR ALEXANDER JOHN BEAUMONT |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR ROBERT ANTHONY YATES |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR SIMON EDWARD DAVID BREED |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O SCHOFIELD HEALTHCARE MEDIA LTD SUITE 5B, CRINGLEFORD BUSINESS CENTRE INTWOOD ROAD CRINGLEFORD NORWICH NORFOLK NR4 6AU ENGLAND |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY WILLIAMS |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | AUDITOR'S RESIGNATION |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR ALAN RICHARD FREEMAN |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM NINE 4TH FLOOR 9 SUTTON COURT ROAD SUTTON SURREY SM1 4SZ |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW DICKSON |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047501380003 |
| 13/11/1413 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/145 November 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 3379112 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 2872245 |
| 12/08/1412 August 2014 | ALTER ARTICLES 16/07/2014 |
| 07/05/147 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED LUCY CAROLINE WILLIAMS |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/1324 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MOONEY |
| 06/03/136 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED PRI-MED EDUCATIONAL PROGRAMMES LIMITED CERTIFICATE ISSUED ON 16/10/12 |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MOONEY / 08/03/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: UNIT G9 LINTON HOUSE, 164-180 UNION STREET, LONDON, SE1 0LH |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: KNIGHTS QUARTER, 14 ST JOHN'S LANE, LONDON, EC1M 4AJ |
| 24/03/0624 March 2006 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED PRI-MED EDUCATIONAL PROGRAMS LIM ITED CERTIFICATE ISSUED ON 10/11/03 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company