OMNIPERCEPTION LTD.



Company Documents

DateDescription
11/08/2011 August 2020CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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14/01/2014 January 2020SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS BELLE HOUSE PLATFORM 1, VICTORIA STATION LONDON SW1V 1JT ENGLAND

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22/08/1922 August 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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07/08/197 August 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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06/08/196 August 2019CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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17/04/1917 April 2019ALTER ARTICLES 20/03/2019

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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14/08/1814 August 2018CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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06/04/186 April 2018REGISTERED OFFICE CHANGED ON 06/04/2018 FROM, C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OXON, OX14 4SA, ENGLAND

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06/04/186 April 2018SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND

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06/04/186 April 2018PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS SERVICES LIMITED / 06/04/2018

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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25/01/1825 January 2018DIRECTOR APPOINTED MR STUART ROBERT PURVES

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27/11/1727 November 2017PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS SERVICES LIMITED / 01/08/2017

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15/11/1715 November 2017APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS

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15/11/1715 November 2017APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLHEAD

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03/08/173 August 2017CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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11/07/1711 July 2017REGISTERED OFFICE CHANGED ON 11/07/2017 FROM, C/O C/O DIGITAL BARRIERS, CARGO WORKS 1-2 HATFIELDS, LONDON, SE1 9PG, ENGLAND

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11/07/1711 July 2017SAIL ADDRESS CREATED

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11/04/1711 April 2017CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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15/08/1615 August 2016CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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11/04/1611 April 2016Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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10/06/1510 June 2015REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, C/O DIGITAL BARRIERS, ENTERPRISE HOUSE 1-2 HATFIELDS, LONDON, SE1 9PG

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10/04/1510 April 2015Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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30/04/1430 April 2014Annual return made up to 9 April 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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10/07/1310 July 2013APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE

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14/05/1314 May 2013REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, ENTERPRISE HOUSE 1-2 HATFIELDS, LONDON, SE1 9PG

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14/05/1314 May 2013Annual return made up to 9 April 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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27/02/1327 February 201303/01/13 STATEMENT OF CAPITAL GBP 112815.2076

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27/02/1327 February 2013RETURN OF PURCHASE OF OWN SHARES

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27/02/1327 February 201327/02/13 STATEMENT OF CAPITAL GBP 111305.04

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29/01/1329 January 2013CURRSHO FROM 31/07/2013 TO 31/03/2013

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29/01/1329 January 2013REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 1 HIGH STREET, KNAPHILL, WOKING, SURREY, GU21 2PG

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29/01/1329 January 2013DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE

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29/01/1329 January 2013DIRECTOR APPOINTED MR ZAK DOFFMAN

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29/01/1329 January 2013DIRECTOR APPOINTED MR COLIN MICHAEL EVANS

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29/01/1329 January 2013SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD

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29/01/1329 January 2013APPOINTMENT TERMINATED, DIRECTOR BARRY ROONEY

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29/01/1329 January 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR

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23/01/1323 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/01/1321 January 2013ADOPT ARTICLES 04/01/2013

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21/01/1321 January 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/1218 August 2012DISS40 (DISS40(SOAD))

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15/08/1215 August 201209/04/12 NO CHANGES

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07/08/127 August 2012FIRST GAZETTE

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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01/06/121 June 2012DIRECTOR APPOINTED MR BARRY LEE ROONEY

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01/06/121 June 2012APPOINTMENT TERMINATED, DIRECTOR STEWART HEFFERMAN

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01/06/121 June 2012APPOINTMENT TERMINATED, DIRECTOR CHARLES GALAMBOS

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01/06/121 June 2012APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH

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01/06/121 June 2012APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEAR

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01/06/121 June 2012APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WIEDMER

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01/06/121 June 2012APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON

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05/01/125 January 2012ADOPT ARTICLES 16/12/2011

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05/01/125 January 2012ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/123 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/12/1123 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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22/07/1122 July 2011Annual return made up to 9 April 2011 with full list of shareholders

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14/06/1114 June 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAVER

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05/01/115 January 2011DIRECTOR APPOINTED DR ALEXANDER MCKINNON

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05/01/115 January 2011APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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29/06/1029 June 2010Annual return made up to 9 April 2010 with full list of shareholders

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10/06/1010 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/06/104 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/06/104 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/04/1015 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART JOHN HEFFERMAN / 22/10/2009

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01/12/091 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/11/0920 November 2009APPOINTMENT TERMINATED, DIRECTOR CHARLES WILHELM

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28/10/0928 October 2009DIRECTOR APPOINTED DEREK JAMES GRAY

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28/10/0928 October 2009APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON

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27/09/0927 September 2009DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009APPOINTMENT TERMINATED SECRETARY KIERON MESSER

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21/07/0921 July 2009DIRECTOR APPOINTED STEWART JOHN HEFFERMAN

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29/05/0929 May 2009RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009DIRECTOR APPOINTED STEPHEN KENNETH PROCTOR

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13/02/0913 February 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/01/0922 January 2009DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/01/0922 January 2009RE LOAN NOTES 19/12/2008 DISAPP PRE-EMPT RIGHTS 19/12/2008

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09/01/099 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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04/06/084 June 2008RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008DIRECTOR APPOINTED RICHARD ALEXANDER LEAVER

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04/04/084 April 2008NC INC ALREADY ADJUSTED 13/03/08

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04/04/084 April 2008STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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04/04/084 April 2008GBP NC 29744/400001 13/03/2008

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04/04/084 April 2008REDESIGNATION 13/03/2008

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22/03/0822 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/0710 August 2007NC INC ALREADY ADJUSTED 28/06/07

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10/08/0710 August 2007NC INC ALREADY ADJUSTED 01/09/06

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10/08/0710 August 2007ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0710 August 2007NC INC ALREADY ADJUSTED 28/06/07

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10/08/0710 August 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/073 August 2007RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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19/06/0719 June 2007DIRECTOR RESIGNED

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25/10/0625 October 2006NC INC ALREADY ADJUSTED 01/09/06

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25/10/0625 October 2006ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0614 August 2006RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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02/08/062 August 2006SECRETARY'S PARTICULARS CHANGED

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/06/062 June 2006NC INC ALREADY ADJUSTED 05/04/06

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02/06/062 June 2006ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/062 June 2006DISAPP PRE-EMPT RIGHTS 05/04/06 AUTH ALLOT OF SECURITY 05/04/06 � NC 8205416/15395705 05/04/06 ADOPT ARTICLES 05/04/06

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16/01/0616 January 2006NEW DIRECTOR APPOINTED

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13/12/0513 December 2005DIRECTOR RESIGNED

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/07/054 July 2005RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005DIV 24/03/05

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07/06/057 June 2005NC INC ALREADY ADJUSTED 24/03/05

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07/06/057 June 2005NEW DIRECTOR APPOINTED

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07/06/057 June 2005NEW DIRECTOR APPOINTED

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07/06/057 June 2005NEW DIRECTOR APPOINTED

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07/06/057 June 2005DIRECTOR RESIGNED

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07/06/057 June 2005DIRECTOR RESIGNED

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07/06/057 June 2005ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/057 June 2005£ NC 10000/8205416 24/0

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07/06/057 June 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/057 June 2005VARYING SHARE RIGHTS AND NAMES

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07/06/057 June 2005SUD DIVIDED 24/03/05

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24/09/0424 September 2004NEW DIRECTOR APPOINTED

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05/08/045 August 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/05/0427 May 2004RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0418 March 2004REVOKE ELECTIVE REGIME 09/12/03

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09/10/039 October 2003NEW DIRECTOR APPOINTED

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/05/031 May 2003RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0312 February 2003ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02

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04/12/024 December 2002NEW DIRECTOR APPOINTED

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04/12/024 December 2002ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0228 October 2002DIV 14/10/02

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28/10/0228 October 2002SUB DIV 14/10/02

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/05/0216 May 2002RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002DIRECTOR'S PARTICULARS CHANGED

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10/05/0210 May 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/012 May 2001NEW DIRECTOR APPOINTED

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02/05/012 May 2001NEW DIRECTOR APPOINTED

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02/05/012 May 2001NEW SECRETARY APPOINTED

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02/05/012 May 2001NEW DIRECTOR APPOINTED

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02/05/012 May 2001S386 DISP APP AUDS 09/04/01

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02/05/012 May 2001S366A DISP HOLDING AGM 09/04/01

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25/04/0125 April 2001DIRECTOR RESIGNED

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25/04/0125 April 2001SECRETARY RESIGNED

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09/04/019 April 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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