OMNICOM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Statement of company's objects |
| 01/11/241 November 2024 | Appointment of Mr Barry Thomas Gill as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Christopher John Teesdale as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mrs Kylie Anne Mullen as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Peter Mark Duffy as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr David Joseph Mcguigan as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Paul Arthur Tomlinson as a director on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Julie Tomlinson as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Notification of Omnicom Solutions Holdings Limited as a person with significant control on 2024-10-29 |
| 20/08/2420 August 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 11/11/1911 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 24/10/1924 October 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 2 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE TOMLINSON |
| 19/12/1819 December 2018 | CESSATION OF PAUL ARTHUR TOMLINSON AS A PSC |
| 11/07/1811 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 11/12/1711 December 2017 | CURREXT FROM 30/11/2018 TO 28/02/2019 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM SUITE 6, KINGFISHER HOUSE ST. JOHN'S ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DURHAM DH7 8TZ |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/01/166 January 2016 | COMPANY NAME CHANGED OMNICOM TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/01/16 |
| 04/12/154 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | SAIL ADDRESS CHANGED FROM: UNIT 6 EVANS BUSINESS CENTRE BELMONT INDUSTRIAL ESTATE DURHAM COUNTY DURHAM DH1 1SE UNITED KINGDOM |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM UNIT 6 EVANS BUSINESS CENTRE BELMONT INDUSTRIAL ESTATE DURHAM COUNTY DURHAM DH1 1SE |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/02/1214 February 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 28/08/1128 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE TOMLINSON |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE TOMLINSON |
| 20/01/1120 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE TOMLINSON |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE TOMLINSON |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR PAUL ARTHUR TOMLINSON |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/07/1016 July 2010 | SAIL ADDRESS CHANGED FROM: RIBBLE HOUSE MANDALE BUSINESS PARK DURHAM DH1 1TW |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM RIBBLE HOUSE MANDALE BUSINESS PARK DURHAM CO DURHAM DH1 1TH |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE TOMLINSON / 01/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE TOMLINSON / 01/11/2009 |
| 01/02/101 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 01/02/101 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL TOMLINSON |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR RACHEL TOMLINSON |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MISS RACHEL TOMLINSON |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM SYSTEMS HOUSE BELMONT INDUSTRIAL ESTATE DURHAM COUNTY DURHAM DH1 1TN |
| 11/03/0811 March 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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