OMNIPLUS LIMITED
Company number 03003851 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Benoit Jean Marie Joseph Mes on 2025-07-25 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 21 Jun 2024 | Director's details changed for Mr Benoit Jean Marie Joseph Mes on 2024-06-21 · 2 pages | View document |
| 20 Mar 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 17 Jan 2019 | CESSATION OF DAVID SEAN POPE AS A PSC | View document |
| 17 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 22/12/2017 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 14 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MES / 01/01/2012 | View document |
| 4 Feb 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Feb 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MES / 20/09/2011 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 167 167-169 GREAT PORTLAND STREET, 2ND FLOOR LONDON W1W 5PF | View document |
| 7 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KREEFTENBERG | View document |
| 22 Dec 2009 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER KREEFTENBERG / 05/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MES / 05/10/2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MES / 27/11/2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | View document |
| 17 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 21 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 12 OGLE STREET LONDON W1P 7LG | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 21 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | RE GUARANTEE 19/10/95 | View document |
| 20 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 3 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |