OMNITECH BUSINESS LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-27 with updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-01

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28/11/2428 November 2024 Certificate of change of name

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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01/03/241 March 2024 Annual accounts for year ending 01 Mar 2024

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24/02/2424 February 2024 Confirmation statement made on 2024-02-22 with updates

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03/08/233 August 2023 Micro company accounts made up to 2023-03-01

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05/04/235 April 2023 Registered office address changed from Suit 19 Northampton Business Centre Lower Harding Street Northampton NN1 2JL England to 164a Birchfield Road East Northampton NN3 2HF on 2023-04-05

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05/04/235 April 2023 Change of details for Mr Manash Mukherjee as a person with significant control on 2023-04-05

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05/04/235 April 2023 Secretary's details changed for Mr Manash Mukherjee on 2023-04-05

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05/04/235 April 2023 Director's details changed for Mr Manash Mukherjee on 2023-04-05

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01/03/231 March 2023 Annual accounts for year ending 01 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-01

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01/03/221 March 2022 Annual accounts for year ending 01 Mar 2022

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22/02/2222 February 2022 Change of details for Mr Manash Mukherjee as a person with significant control on 2022-02-22

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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22/02/2222 February 2022 Registered office address changed from Suit 12B, Northampton Business Centre Lower Harding Street Northampton NN1 2JL to Suit 19 Northampton Business Centre Lower Harding Street Northampton NN1 2JL on 2022-02-22

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22/02/2222 February 2022 Director's details changed for Mr Manash Mukherjee on 2022-02-22

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22/02/2222 February 2022 Director's details changed for Mr Manash Mukherjee on 2022-02-22

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13/01/2213 January 2022 Micro company accounts made up to 2021-03-01

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01/03/211 March 2021 Annual accounts for year ending 01 Mar 2021

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/20

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05/04/205 April 2020 APPOINTMENT TERMINATED, DIRECTOR WENXIAN ZHANG

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05/04/205 April 2020 APPOINTMENT TERMINATED, SECRETARY WENXIAN ZHANG

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01/03/201 March 2020 Annual accounts for year ending 01 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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01/03/191 March 2019 Annual accounts for year ending 01 Mar 2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/18

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MR MANASH MUKHERJEE / 05/10/2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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01/03/181 March 2018 Annual accounts for year ending 01 Mar 2018

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts for year ending 01 Mar 2017

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02/07/162 July 2016 Annual accounts small company total exemption made up to 1 March 2016

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25/03/1625 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts for year ending 01 Mar 2016

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07/12/157 December 2015 PREVSHO FROM 31/03/2015 TO 01/03/2015

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07/12/157 December 2015 Annual accounts small company total exemption made up to 1 March 2015

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WENXIAN ZHANG / 01/08/2014

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13/03/1513 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MANASH MUKHERJEE / 01/10/2014

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13/03/1513 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WENXIAN ZHANG / 01/10/2014

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13/03/1513 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MANASH MUKHERJEE / 01/10/2014

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01/03/151 March 2015 Annual accounts for year ending 01 Mar 2015

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 35 KETTERING ROAD NORTHAMPTON NN1 4AJ ENGLAND

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 235A BIRCHFIELD ROAD EAST NORTHAMPTON NN3 2HG

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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04/03/134 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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