OMNIPHI SYSTEMS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Registration of charge 058597150001, created on 2025-03-26

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10/03/2510 March 2025 Confirmation statement made on 2025-03-06 with updates

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01/11/241 November 2024 Termination of appointment of Nicholas Murray Perris as a director on 2024-10-29

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30/10/2430 October 2024 Notification of Wbr Group Holdings Limited as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2024-10-30

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30/10/2430 October 2024 Termination of appointment of Nicholas Murray Perris as a secretary on 2024-10-29

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30/10/2430 October 2024 Cessation of Nicholas Murray Perris as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Appointment of Mr Lucas Harding-Cox as a director on 2024-10-30

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30/10/2430 October 2024 Appointment of Mr Thomas Peter Moore as a director on 2024-10-29

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30/10/2430 October 2024 Appointment of Mr David Kenneth Santaney as a director on 2024-10-29

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30/10/2430 October 2024 Appointment of Mr Martin James Tilley as a director on 2024-10-30

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30/10/2430 October 2024 Appointment of Mr Rocky Neville Leanders as a director on 2024-10-30

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30/10/2430 October 2024 Appointment of Mr Roy Botterill as a director on 2024-10-30

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with updates

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14/08/2314 August 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-20 with updates

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29/04/2229 April 2022 Confirmation statement made on 2022-04-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/07/2030 July 2020 31/03/20 UNAUDITED ABRIDGED

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02/07/202 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 02/07/2020

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 02/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM SUITE 1D THE CRESCENT CENTRE TEMPLE BACK BRISTOL BS1 6EZ UNITED KINGDOM

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MILES BOTTELEY / 02/07/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 02/07/2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/10/199 October 2019 31/03/19 UNAUDITED ABRIDGED

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 23/05/2019

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 23/05/2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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04/09/174 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 04/09/2017

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 04/09/2017

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 04/09/2017

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MILES BOTTELEY / 04/09/2017

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MILES BOTTELEY / 04/09/2017

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 04/09/2017

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 115 SOUTH ROAD TAUNTON SOMERSET TA1 3EA

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MURRAY PERRIS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 27/06/2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 27/06/2016

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20/04/1620 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 29/03/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 29/03/2016

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON PERRIS

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 26/06/2015

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01/07/151 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE PERRIS / 26/06/2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 26/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE PERRIS / 01/03/2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 01/03/2015

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 01/03/2015

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01/12/141 December 2014 DIRECTOR APPOINTED MR ADRIAN MILES BOTTELEY

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM MONKTON HOUSE, WEST MONKTON TAUNTON SOMERSET TA2 8QZ

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE PERRIS / 27/06/2010

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27/06/1027 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 DIRECTOR APPOINTED ALISON JAYNE PERRIS

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31/12/0831 December 2008 APPOINTMENT TERMINATED DIRECTOR ADAM DEWBERY

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/08/0811 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/08/0722 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 S366A DISP HOLDING AGM 27/06/06

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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