OMNIBUS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Satisfaction of charge 036090690003 in full |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 07/08/257 August 2025 New | Termination of appointment of Gary David Hyman as a director on 2025-07-26 |
| 07/08/257 August 2025 New | Termination of appointment of Jonothan Nicholas Anton as a director on 2025-07-26 |
| 20/03/2520 March 2025 | Satisfaction of charge 036090690002 in full |
| 05/03/255 March 2025 | Registration of charge 036090690003, created on 2025-02-28 |
| 01/03/251 March 2025 | Termination of appointment of Peter Crichton as a director on 2025-02-28 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Jim Darragh as a director on 2024-09-16 |
| 20/09/2420 September 2024 | Appointment of Carly Anne Wilson as a director on 2024-09-16 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 17/06/2417 June 2024 | Termination of appointment of Adrian Mark Hipkiss as a director on 2024-06-08 |
| 17/06/2417 June 2024 | Appointment of Mr Jeff Hewitt as a director on 2024-06-08 |
| 26/04/2426 April 2024 | Appointment of Mr Adrian Mark Hipkiss as a director on 2024-04-15 |
| 26/04/2426 April 2024 | Termination of appointment of Ian Churchill as a director on 2024-04-10 |
| 26/04/2426 April 2024 | Appointment of Mr Jim Darragh as a director on 2024-04-15 |
| 01/03/241 March 2024 | Registered office address changed from Hollinwood Business Centre Albert Street Hollinwood Oldham Lancashire OL8 3QL to Unit 435 Chambers Business Centre Chapel Road Hollinwood Oldham OL8 4QQ on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Change of details for Epm Transport Solutions Limited as a person with significant control on 2023-07-20 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 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 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/02/219 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRICHTON / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CRICHTON / 27/10/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL CRICHTON / 27/10/2010 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CRICHTON / 04/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRICHTON / 04/08/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 107-109 WASHWAY ROAD SALE CHESHIRE M33 7TY |
| 31/08/0631 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/056 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 11/05/0011 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 11/05/0011 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 29/02/00 |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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