OMNIUS PROPSHAFTS LTD

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Company Documents

DateDescription
06/08/256 August 2025 Confirmation statement made on 2025-07-22 with updates

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14/01/2514 January 2025 Appointment of Mr Cameron Robert James Taylor as a director on 2025-01-01

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04/12/244 December 2024 Termination of appointment of Thomas Lynn Little as a secretary on 2024-11-30

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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22/07/2122 July 2021 Cessation of Thomas Lynn Little as a person with significant control on 2021-07-22

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22/07/2122 July 2021 Appointment of Mr John Declan Paul as a director on 2021-07-22

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22/07/2122 July 2021 Notification of John Declan Paul as a person with significant control on 2021-07-22

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS LITTLE

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL

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09/11/189 November 2018 CESSATION OF JOHN DECLAN PAUL AS A PSC

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LYNN LITTLE

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/07/1727 July 2017 CESSATION OF JOHN SHEPHERD PAUL AS A PSC

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DECLAN PAUL

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

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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21/06/1621 June 2016 DIRECTOR APPOINTED MR JOHN SHEPHERD PAUL

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

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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23/09/1523 September 2015 Annual return made up to 27 July 2015 with full list of shareholders

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

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07/01/157 January 2015 DIRECTOR APPOINTED MR JOHN DECLAN PAUL

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL

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07/01/157 January 2015 APPOINTMENT TERMINATED, SECRETARY JOHN PAUL

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/08/1414 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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27/03/1427 March 2014 PREVSHO FROM 31/07/2013 TO 31/03/2013

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20/08/1320 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/07/1227 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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