OMNISCIENT LIMITED



Company Documents

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

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06/03/206 March 2020CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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

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28/02/1928 February 2019REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 7 HEASEWOOD BOLMORE VILLAGE HAYWARDS HEATH WEST SUSSEX RH16 4TJ

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28/02/1928 February 2019CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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28/02/1928 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ALAN O'RIORDAN

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28/02/1928 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY HENRY WALL

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28/02/1928 February 2019PSC'S CHANGE OF PARTICULARS / MR JOHN VINCENT O'RIORDAN / 27/11/2018

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15/01/1915 January 2019RETURN OF PURCHASE OF OWN SHARES

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15/01/1915 January 201927/11/18 STATEMENT OF CAPITAL GBP 15

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

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08/03/188 March 2018CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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15/09/1715 September 2017DIRECTOR APPOINTED MR SEAN ALAN O'RIORDAN

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

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28/02/1728 February 2017CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016Annual return made up to 22 February 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015Annual return made up to 22 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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25/02/1425 February 2014Annual return made up to 22 February 2014 with full list of shareholders

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13/01/1413 January 2014APPOINTMENT TERMINATED, DIRECTOR SEAN O'RIORDAN

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013Annual return made up to 22 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012Annual return made up to 22 February 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011Annual return made up to 22 February 2011 with full list of shareholders

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17/03/1117 March 2011DIRECTOR'S CHANGE OF PARTICULARS / GARRY HENRY WALL / 01/01/2011

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010Annual return made up to 22 February 2010 with full list of shareholders

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23/03/1023 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT O RIORDAN / 01/01/2010

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23/03/1023 March 2010DIRECTOR'S CHANGE OF PARTICULARS / GARRY HENRY WALL / 01/01/2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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02/04/082 April 2008RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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01/04/081 April 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O RIORDAN / 20/01/2008

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01/04/081 April 2008DIRECTOR AND SECRETARY'S PARTICULARS JOHN O RIORDAN

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31/03/0831 March 2008DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'RIORDAN / 25/05/2007

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31/03/0831 March 2008DIRECTOR'S PARTICULARS SEAN O'RIORDAN

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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15/02/0815 February 2008REGISTERED OFFICE CHANGED ON 15/02/08 FROM: PINEHURST TYLERS GREEN HAYWARDS HEATH WEST SUSSEX RH16 4BW

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15/08/0715 August 2007VARYING SHARE RIGHTS AND NAMES

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005DIRECTOR RESIGNED

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27/08/0427 August 2004SECRETARY RESIGNED

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18/08/0418 August 2004NEW DIRECTOR APPOINTED

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18/08/0418 August 2004NEW SECRETARY APPOINTED

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15/04/0415 April 2004RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/07/038 July 2003RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003REGISTERED OFFICE CHANGED ON 30/05/03 FROM: BLAIR HOUSE 7 HAZELGROVE ROAD HAYWARDS HEATH WEST SUSSEX RH16 3PH

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19/05/0319 May 2003ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/06/0224 June 2002RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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28/06/0128 June 2001NEW DIRECTOR APPOINTED

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26/04/0126 April 2001RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/01

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28/02/0128 February 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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05/04/005 April 2000NEW DIRECTOR APPOINTED

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05/04/005 April 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/005 April 2000SECRETARY RESIGNED

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05/04/005 April 2000DIRECTOR RESIGNED

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22/02/0022 February 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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