OMNICOM SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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18/05/2418 May 2024 Confirmation statement made on 2024-04-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-04-16 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-04-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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10/01/2010 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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18/04/1918 April 2019 APPOINTMENT TERMINATED, SECRETARY LINDA THOMAS

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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04/01/184 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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07/01/177 January 2017 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/04/1518 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEROME THOMAS / 04/07/2014

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18/04/1518 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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18/04/1518 April 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDA THOMAS / 04/07/2014

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 73 GARWAY WOOLTON LIVERPOOL L25 5LP

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/06/0812 June 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/06/044 June 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/06/0328 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/07/0110 July 2001 DIRECTOR RESIGNED

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02/05/012 May 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/05/9910 May 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/05/9822 May 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: FALCON HOUSE 24 NORTH JOHN STREET LIVERPOOL L2 9RP

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20/04/9820 April 1998 NEW SECRETARY APPOINTED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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27/04/9727 April 1997 SECRETARY RESIGNED

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27/04/9727 April 1997 DIRECTOR RESIGNED

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16/04/9716 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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