OMNIPLEX HOLDINGS (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-10-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 15/11/2415 November 2024 | Full accounts made up to 2023-10-31 |
| 02/10/242 October 2024 | Compulsory strike-off action has been discontinued |
| 02/10/242 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-10-31 |
| 06/07/236 July 2023 | Satisfaction of charge 3 in full |
| 06/07/236 July 2023 | Satisfaction of charge 2 in full |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR PAUL JOHN ANDERSON |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 14/04/1514 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 22/05/1422 May 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/1228 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 11/07/1111 July 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/05/1017 May 2010 | ARTICLES OF ASSOCIATION |
| 17/05/1017 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1017 May 2010 | ALTER ARTICLES 19/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 07/05/097 May 2009 | 10/03/09 ANNUAL RETURN SHUTTLE |
| 13/03/0913 March 2009 | 31/10/08 ANNUAL ACCTS |
| 09/04/089 April 2008 | 10/03/08 ANNUAL RETURN SHUTTLE |
| 28/02/0828 February 2008 | 31/10/07 ANNUAL ACCTS |
| 30/05/0730 May 2007 | 10/03/07 ANNUAL RETURN SHUTTLE |
| 01/05/071 May 2007 | 31/10/06 ANNUAL ACCTS |
| 25/07/0625 July 2006 | 31/10/05 ANNUAL ACCTS |
| 26/04/0626 April 2006 | 10/03/06 ANNUAL RETURN SHUTTLE |
| 17/11/0517 November 2005 | 31/10/04 ANNUAL ACCTS |
| 01/07/041 July 2004 | 31/10/03 ANNUAL ACCTS |
| 06/04/046 April 2004 | 10/03/04 ANNUAL RETURN SHUTTLE |
| 03/04/033 April 2003 | 10/03/03 ANNUAL RETURN SHUTTLE |
| 27/03/0327 March 2003 | 31/10/02 ANNUAL ACCTS |
| 28/08/0228 August 2002 | 31/10/01 ANNUAL ACCTS |
| 08/04/028 April 2002 | 10/03/02 ANNUAL RETURN SHUTTLE |
| 16/08/0116 August 2001 | 31/10/00 ANNUAL ACCTS |
| 01/04/011 April 2001 | 10/03/01 ANNUAL RETURN SHUTTLE |
| 04/09/004 September 2000 | 31/10/99 ANNUAL ACCTS |
| 22/03/0022 March 2000 | 10/03/00 ANNUAL RETURN SHUTTLE |
| 26/06/9926 June 1999 | 31/10/98 ANNUAL ACCTS |
| 25/03/9925 March 1999 | 10/03/99 ANNUAL RETURN SHUTTLE |
| 26/02/9926 February 1999 | PARS RE MORTAGE |
| 16/07/9816 July 1998 | CHANGE OF ARD |
| 03/07/983 July 1998 | CHANGE IN SIT REG ADD |
| 03/04/983 April 1998 | CHANGE OF DIRS/SEC |
| 03/04/983 April 1998 | CHANGE OF DIRS/SEC |
| 10/03/9810 March 1998 | MEMORANDUM |
| 10/03/9810 March 1998 | PARS RE DIRS/SIT REG OFF |
| 10/03/9810 March 1998 | DECLN COMPLNCE REG NEW CO |
| 10/03/9810 March 1998 | ARTICLES |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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