OMNITECH SOLUTIONS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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03/12/243 December 2024 Secretary's details changed for Mrs Janet Usvyat on 2024-11-27

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-02-21 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Unaudited abridged accounts made up to 2023-01-31

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24/11/2324 November 2023 Change of details for Mr Yuri Usvyat as a person with significant control on 2022-11-01

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17/11/2317 November 2023 Confirmation statement made on 2022-11-01 with updates

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16/11/2316 November 2023 Termination of appointment of Daniel Usvyat as a director on 2023-05-28

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16/11/2316 November 2023 Notification of Jan Butler as a person with significant control on 2016-04-07

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30/10/2330 October 2023 Director's details changed for Mrs Daniel Usvyat on 2023-10-20

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12/06/2312 June 2023 Termination of appointment of Daniel Usvyat as a director on 2023-05-28

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12/06/2312 June 2023 Appointment of Mrs Daniel Usvyat as a director on 2023-05-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-21 with no updates

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 31/01/19 UNAUDITED ABRIDGED

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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26/10/1726 October 2017 31/01/17 UNAUDITED ABRIDGED

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20/10/1720 October 2017 06/04/17 STATEMENT OF CAPITAL GBP 3

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/02/1624 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET USVYAT / 24/02/2016

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24/02/1624 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 64 64 ROUSHAM ROAD TACKLEY KIDLINGTON OXFORDSHIRE OX5 3AJ

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR YURI NIKOLAYEVICH USVYAT / 13/03/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR YURA YURA USVYAT / 13/03/2014

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13/03/1413 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET BUTLER / 13/03/2014

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28/01/1428 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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