OMNIPAYMENT LIMITED

Company Documents

Date	Description
10/06/2510 June 2025 New	Compulsory strike-off action has been suspended View Document
10/06/2510 June 2025 New	Compulsory strike-off action has been suspended View Document
06/05/256 May 2025	First Gazette notice for compulsory strike-off View Document
06/05/256 May 2025	First Gazette notice for compulsory strike-off View Document
24/03/2524 March 2025	Registered office address changed to PO Box 4385, 05330841 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-24 View Document
24/03/2524 March 2025	View Document
18/01/2518 January 2025	Confirmation statement made on 2025-01-12 with no updates View Document
15/01/2515 January 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
15/01/2415 January 2024	Confirmation statement made on 2024-01-12 with no updates View Document
15/01/2415 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
12/01/2312 January 2023	Confirmation statement made on 2023-01-12 with no updates View Document
05/01/235 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/01/2218 January 2022	Confirmation statement made on 2022-01-12 with no updates View Document
04/01/224 January 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/01/215 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/01/2017 January 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View Document
03/01/203 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View Document
03/01/193 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
03/01/193 January 2019	NOTIFICATION OF PSC STATEMENT ON 12/01/2017 View Document
03/01/193 January 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
06/02/186 February 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View Document
03/01/183 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/04/1712 April 2017	DISS40 (DISS40(SOAD)) View Document
11/04/1711 April 2017	FIRST GAZETTE View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View Document
02/01/172 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/01/1612 January 2016	Annual return made up to 12 January 2016 with full list of shareholders View Document
05/01/165 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/01/1528 January 2015	Annual return made up to 12 January 2015 with full list of shareholders View Document

28/01/1528 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
13/01/1413 January 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 13/01/2013 View Document
13/01/1413 January 2014	Annual return made up to 12 January 2014 with full list of shareholders View Document
02/01/142 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
12/01/1312 January 2013	Annual return made up to 12 January 2013 with full list of shareholders View Document
02/01/132 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/09/123 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. FARID SHERBAF-ZADEH / 03/09/2012 View Document
12/01/1212 January 2012	Annual return made up to 12 January 2012 with full list of shareholders View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED View Document
12/01/1212 January 2012	CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED View Document
02/01/122 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/01/1116 January 2011	Annual return made up to 12 January 2011 with full list of shareholders View Document
16/01/1116 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/04/1014 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LIMITED / 01/10/2009 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / FARID SHERBAF-ZADEH / 01/10/2009 View Document
14/04/1014 April 2010	Annual return made up to 12 January 2010 with full list of shareholders View Document
01/02/101 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
26/10/0926 October 2009	Annual return made up to 12 January 2009 with full list of shareholders View Document
19/09/0919 September 2009	DISS40 (DISS40(SOAD)) View Document
17/09/0917 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
17/09/0917 September 2009	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View Document
21/04/0921 April 2009	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
17/02/0917 February 2009	FIRST GAZETTE View Document
24/10/0824 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
09/05/089 May 2008	COMPANY NAME CHANGED GLOBBALE LIMITED CERTIFICATE ISSUED ON 13/05/08 View Document
09/10/079 October 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
08/01/078 January 2007	DIRECTOR RESIGNED View Document
27/11/0627 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
24/11/0624 November 2006	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View Document
14/03/0614 March 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	DIRECTOR RESIGNED View Document
31/03/0531 March 2005	S386 DISP APP AUDS 12/01/05 View Document
31/03/0531 March 2005	NEW DIRECTOR APPOINTED View Document
31/03/0531 March 2005	S366A DISP HOLDING AGM 12/01/05 View Document
12/01/0512 January 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OMNIPAYMENT LIMITED

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