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OMNEX PROFILM LIMITED

Company number 02037665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
08 Dec 2023 AP01 Appointment of Ian Michael Thomas as a director on 29 November 2023
07 Dec 2023 PSC01 Notification of Ian Michael Thomas as a person with significant control on 29 November 2023
07 Dec 2023 PSC07 Cessation of Motion Picture Solutions Limited as a person with significant control on 29 November 2023
12 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
12 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
12 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
12 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
24 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
05 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
05 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
05 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
05 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
05 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
09 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Nov 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
11 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
10 Sep 2020 MR04 Satisfaction of charge 4 in full
10 Sep 2020 MR04 Satisfaction of charge 3 in full