OMNIX SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2025-02-28 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2024-02-29 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 23/04/2423 April 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
| 23/04/2423 April 2024 | Purchase of own shares. |
| 02/04/242 April 2024 | Termination of appointment of Peter John Skinner as a secretary on 2024-04-02 |
| 02/04/242 April 2024 | Termination of appointment of Peter John Skinner as a director on 2024-04-02 |
| 02/04/242 April 2024 | Cessation of Peter John Skinner as a person with significant control on 2024-04-02 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 03/05/233 May 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 22/06/2122 June 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 8, THE PAVILIONS CRANMORE DRIVE SHIRLEY SOLIHULL B90 4SB ENGLAND |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 19/12/1919 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN SKINNER / 16/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SKINNER / 16/12/2019 |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 11/03/1911 March 2019 | PREVSHO FROM 31/05/2019 TO 28/02/2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM SCHOOL HOUSE ST PHILLIPS COURT CHURCH HILL COLESHILL BIRMINGHAM B46 3AD |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/01/1931 January 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 3 |
| 31/01/1931 January 2019 | CESSATION OF OMNIX LTD AS A PSC |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SKINNER |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JASON LEE |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LESLIE TAYLOR |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 15/07/1715 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/09/142 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JASON LEE / 07/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE TAYLOR / 07/08/2012 |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM HSBC BANK CHAMBERS LISTLEY STREET BRIDGNORTH WV16 4AW ENGLAND |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 11/08/1011 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | CURRSHO FROM 31/08/2009 TO 31/05/2009 |
| 07/08/087 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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