OMNIPLEX (UK) LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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27/09/2427 September 2024 Application to strike the company off the register

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14/03/2414 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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07/02/247 February 2024 Termination of appointment of Matthew Lloyd as a secretary on 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-27 with no updates

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20/12/2320 December 2023 Appointment of David Graham Pontin as a director on 2023-12-13

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24/05/2324 May 2023 Register inspection address has been changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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24/05/2324 May 2023 Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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23/05/2323 May 2023 Change of details for Omniplex (Group) Limited as a person with significant control on 2023-02-27

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-06-30

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27/02/2327 February 2023 Registered office address changed from Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom to Omniplex Learning 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 2023-02-27

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24/02/2324 February 2023 Registered office address changed from C/O Hjp Audley House Northbridge Road Berkhamsted HP4 1EH to Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 2023-02-24

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13/02/2313 February 2023 Appointment of Mr Patrick Jocelyn as a director on 2023-02-08

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13/02/2313 February 2023 Registration of charge 084950270002, created on 2023-02-10

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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26/03/2026 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LLOYD / 25/03/2020

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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01/11/171 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LLOYD / 31/10/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOMINIC LLOYD / 31/10/2017

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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26/04/1626 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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29/04/1529 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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18/03/1518 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LLOYD / 18/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOMINIC LLOYD / 18/03/2015

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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01/05/141 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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25/04/1325 April 2013 CURREXT FROM 30/04/2014 TO 30/06/2014

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18/04/1318 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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