OMNILINGUA LIMITED

Company number 03408795 ·

Active

88 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
24 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
15 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
12 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
13 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
9 Aug 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
8 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
24 Sep 2021 Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU England to 4 Anchor Cottages High Street Angmering Surrey BN16 4AG on 2021-09-24 · 1 page View document
5 Aug 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
15 Jul 2021 Registered office address changed from 148 Brox Road Ottershaw Chertsey KT16 0LQ United Kingdom to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 2021-07-15 · 1 page View document
15 Jul 2021 Director's details changed for Michael Anthony Waplington on 2021-07-15 · 2 pages View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
7 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Oct 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
23 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 64 SOUTH STREET DORKING SURREY RH4 2HD View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
2 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
7 Sep 2015 RETURN OF PURCHASE OF OWN SHARES View document
10 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
6 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITFIELD View document
6 Mar 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN WHITFIELD View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
29 Jan 2013 15/01/13 STATEMENT OF CAPITAL GBP 200 View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
17 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITFIELD / 01/01/2010 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WAPLINGTON / 01/01/2010 · 2 pages View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
12 Sep 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
31 Jul 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
26 Jul 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
3 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
18 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
27 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
21 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
21 Jul 2002 RETURN MADE UP TO 24/07/02; CHANGE OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
30 Jul 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
29 Jun 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 222 UPPER RICHMOND ROAD WEST LONDON SW14 8AH View document
23 Jan 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
25 Jul 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
5 May 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/07/99 View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/98 View document
4 Oct 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS View document
16 Aug 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
11 Aug 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: SUITE 206 PARKWAY HOUSE SHEEN LANE EAST SHEEN LONDON SW14 8LS View document
22 Jul 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS View document
3 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1997 REGISTERED OFFICE CHANGED ON 21/11/97 FROM: FOURTH FLOOR PARKWAY HOUSE SHEEN LANE EAST SHEEN LONDON SW14 8LS View document
25 Sep 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 47 MARKSBURY AVENUE KEW RICHMOND SURREY TW9 4JE View document
1 Aug 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
1 Aug 1997 DIRECTOR RESIGNED View document
1 Aug 1997 SECRETARY RESIGNED View document
1 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 1997 NEW DIRECTOR APPOINTED View document
24 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document