OMNITUB LTD
Company number 05008946 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Confirmation statement made on 2026-07-04 with updates · 5 pages | View document |
| 13 Aug 2025 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Sep 2024 | Director's details changed for Mrs Amanda Jane Vearncombe on 2024-09-26 · 2 pages | View document |
| 19 Aug 2024 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Sep 2023 | Appointment of Mrs Amanda Jane Vearncombe as a director on 2023-07-19 · 2 pages | View document |
| 23 Aug 2023 | Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to Unit 5 Batch Business Park Rectory Way Lympsham North Somerset BS24 0ES on 2023-08-23 · 1 page | View document |
| 28 Jul 2023 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Oct 2022 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Dec 2021 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-18 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 25 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEARNCOMBE | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 22 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JAYNE VEARNCOMBE | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Nov 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jul 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | CESSATION OF ANTHONY DAVID VEARNCOMBE AS A PSC | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Jan 2017 | 30/04/16 UNAUDITED ABRIDGED | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY VEARNCOMBE / 26/02/2013 | View document |
| 18 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE VEARNCOMBE / 26/02/2013 | View document |
| 18 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 7 Nov 2012 | CURREXT FROM 31/01/2013 TO 30/04/2013 | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM KEYLOCKS END WATCHFIELD HIGHBRIDGE SOMERSET TA9 4RB ENGLAND | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BIRD | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 4 HIGH STREET WRINGTON BRISTOL BS40 5QA ENGLAND | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR JAMES ANTHONY VEARNCOMBE | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID VEARNCOMBE | View document |
| 6 Nov 2012 | SECRETARY APPOINTED MRS AMANDA JAYNE VEARNCOMBE | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BIRD | View document |
| 20 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 25 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 28 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 7 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 29 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 27 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN BIRD / 07/01/2010 | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM COOKS BROAD STREET WRINGTON BRISTOL BS40 5LD | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2004 | DIRECTOR RESIGNED | View document |
| 18 Jan 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 18 Jan 2004 | SECRETARY RESIGNED | View document |
| 7 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |