OMNISYS COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/138 November 2013 | APPLICATION FOR STRIKING-OFF |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 24 May 2013 |
| 09/10/139 October 2013 | PREVEXT FROM 05/04/2013 TO 24/05/2013 |
| 24/05/1324 May 2013 | Annual accounts for year ending 24 May 2013 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 11/04/1211 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SYMONS / 08/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: G OFFICE CHANGED 02/05/02 3 MALTHOUSE CLOSE NAILSTONE NUNEATON WARWICKSHIRE CV13 0QX |
| 17/04/0217 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: G OFFICE CHANGED 16/04/00 116 LEICESTER ROAD GROBY LEICESTER LE6 0DN |
| 16/04/0016 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | |
| 09/01/929 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 05/04 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: G OFFICE CHANGED 26/04/90 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 06/04/906 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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