OMNIPERCEPTION LTD.
Company number 04196519 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Mar 2026 | Statement of affairs · 11 pages | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom to C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2026-03-02 · 3 pages | View document |
| 4 Dec 2025 | Change of details for Digital Barriers Services Limited as a person with significant control on 2025-11-26 · 2 pages | View document |
| 3 Dec 2025 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-03 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Zak Doffman as a director on 2025-10-21 · 1 page | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | PARENT_ACC · 51 pages | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 21 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 21 Feb 2024 | PARENT_ACC · 53 pages | View document |
| 21 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 16 Feb 2024 | Appointment of Mr Myles Benjamin Arron as a director on 2024-02-12 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Stuart Robert Purves as a director on 2024-02-12 · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 12 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages | View document |
| 12 Jan 2023 | PARENT_ACC · 53 pages | View document |
| 22 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Apr 2022 | PARENT_ACC | View document |
| 5 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 | View document |
| 11 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 14 Jan 2020 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS BELLE HOUSE PLATFORM 1, VICTORIA STATION LONDON SW1V 1JT ENGLAND | View document |
| 23 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 7 Aug 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 17 Apr 2019 | ALTER ARTICLES 20/03/2019 | View document |
| 15 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS SERVICES LIMITED / 06/04/2018 | View document |
| 6 Apr 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM, C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OXON, OX14 4SA, ENGLAND | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR STUART ROBERT PURVES | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS SERVICES LIMITED / 01/08/2017 | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLHEAD | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS | View document |
| 13 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM, C/O C/O DIGITAL BARRIERS, CARGO WORKS 1-2 HATFIELDS, LONDON, SE1 9PG, ENGLAND | View document |
| 11 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, C/O DIGITAL BARRIERS, ENTERPRISE HOUSE 1-2 HATFIELDS, LONDON, SE1 9PG | View document |
| 10 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 11 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, ENTERPRISE HOUSE 1-2 HATFIELDS, LONDON, SE1 9PG | View document |
| 14 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 111305.04 | View document |
| 27 Feb 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 112815.2076 | View document |
| 29 Jan 2013 | SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROONEY | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 1 HIGH STREET, KNAPHILL, WOKING, SURREY, GU21 2PG | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR ZAK DOFFMAN | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | View document |
| 29 Jan 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 23 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2013 | ADOPT ARTICLES 04/01/2013 | View document |
| 18 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 15 Aug 2012 | 09/04/12 NO CHANGES | View document |
| 7 Aug 2012 | FIRST GAZETTE | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WIEDMER | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEAR | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART HEFFERMAN | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GALAMBOS | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR BARRY LEE ROONEY | View document |
| 5 Jan 2012 | ADOPT ARTICLES 16/12/2011 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Jul 2011 | Annual return made up to 9 April 2011 with full list of shareholders · 25 pages | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAVER | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED DR ALEXANDER MCKINNON | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 · 8 pages | View document |
| 29 Jun 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 10 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART JOHN HEFFERMAN / 22/10/2009 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILHELM | View document |
| 28 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED DEREK JAMES GRAY | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Sep 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED SECRETARY KIERON MESSER | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED STEWART JOHN HEFFERMAN | View document |
| 29 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED STEPHEN KENNETH PROCTOR | View document |
| 13 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jan 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED RICHARD ALEXANDER LEAVER | View document |
| 4 Apr 2008 | REDESIGNATION 13/03/2008 | View document |
| 4 Apr 2008 | GBP NC 29744/400001 13/03/2008 | View document |
| 4 Apr 2008 | NC INC ALREADY ADJUSTED 13/03/08 | View document |
| 4 Apr 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 10 Aug 2007 | NC INC ALREADY ADJUSTED 28/06/07 | View document |
| 10 Aug 2007 | NC INC ALREADY ADJUSTED 01/09/06 | View document |
| 10 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2007 | NC INC ALREADY ADJUSTED 28/06/07 | View document |
| 10 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 25 Oct 2006 | NC INC ALREADY ADJUSTED 01/09/06 | View document |
| 25 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | NC INC ALREADY ADJUSTED 05/04/06 | View document |
| 2 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NC INC ALREADY ADJUSTED 24/03/05 | View document |
| 7 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | £ NC 10000/8205416 24/0 | View document |
| 7 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jun 2005 | SUD DIVIDED 24/03/05 | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | DIV 24/03/05 | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 12 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2002 | SUB DIV 14/10/02 | View document |
| 28 Oct 2002 | DIV 14/10/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | S366A DISP HOLDING AGM 09/04/01 | View document |
| 2 May 2001 | S386 DISP APP AUDS 09/04/01 | View document |
| 25 Apr 2001 | SECRETARY RESIGNED | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |