OMNICYBER SECURITY LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-04-18 with no updates

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13/04/2513 April 2025 Unaudited abridged accounts made up to 2024-04-30

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10/12/2410 December 2024 Registration of charge 095716990002, created on 2024-11-29

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02/05/242 May 2024 Confirmation statement made on 2024-04-18 with updates

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

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Memorandum and Articles of Association

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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22/03/2422 March 2024 Cessation of Bobbie Bhogal as a person with significant control on 2024-03-07

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22/03/2422 March 2024 Change of details for Bhogal Holdings Limited as a person with significant control on 2024-03-07

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22/03/2422 March 2024 Notification of Bhogal Holdings Limited as a person with significant control on 2024-03-07

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19/03/2419 March 2024 Satisfaction of charge 095716990001 in full

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-04-30

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19/04/2319 April 2023 Confirmation statement made on 2023-04-18 with no updates

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31/03/2331 March 2023 Registered office address changed from Unit 9 the Pavilions Cranmore Drive Shirley Solihull B90 4SB United Kingdom to Grosvenor House 11 st Paul's Square Birmingham B3 1RB on 2023-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-18 with no updates

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

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06/10/216 October 2021 Micro company 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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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/02/214 February 2021 04/02/21 STATEMENT OF CAPITAL GBP 10000

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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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 18/04/19, WITH UPDATES

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20/09/1820 September 2018 30/04/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SANDHU

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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

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20/02/1820 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095716990001

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM UNIT 2 THE PAVILIONS CRANMORE DRIVE SHIRLEY SOLIHULL B90 4SB ENGLAND

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19/07/1719 July 2017 DIRECTOR APPOINTED MR BHUPINDER SINGH SANDHU

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C/O SACHDEVS CHARTERED ACCOUNTANTS 63 CROMWELL LANE WESTWOOD HEATH COVENTRY CV4 8AQ ENGLAND

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCARTHUR

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12/01/1712 January 2017 DIRECTOR APPOINTED MR BOBBIE BHOGAL

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02/12/162 December 2016 PREVSHO FROM 31/05/2016 TO 30/04/2016

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06/08/166 August 2016 DISS40 (DISS40(SOAD))

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT UNITED KINGDOM

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03/08/163 August 2016 Annual return made up to 1 May 2016 with full list of shareholders

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26/07/1626 July 2016 FIRST GAZETTE

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

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM UNIT 3 THE PAVILLIONS CRANMORE DRIVE SOLIHULL WEST MIDLANDS B90 4SB ENGLAND

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01/05/151 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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