Advanced company searchLink opens in new window

OMNIPLEX (GROUP) LIMITED

Company number 02584418

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2021 PSC07 Cessation of Matthew Dominic Lloyd as a person with significant control on 23 December 2020
24 Dec 2020 MR01 Registration of charge 025844180003, created on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Stephen John Dempsey as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Nicola Lloyd as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr David Anthony Byrne as a director on 23 December 2020
22 Oct 2020 PSC04 Change of details for Mr Matthew Dominic Lloyd as a person with significant control on 1 October 2020
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
06 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
29 May 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 10,000
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 9,700
25 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
01 Nov 2017 CH01 Director's details changed for Mr Matthew Dominic Lloyd on 31 October 2017
01 Nov 2017 CH03 Secretary's details changed for Matthew Dominic Lloyd on 31 October 2017
01 Nov 2017 PSC04 Change of details for Mr Matthew Dominic Lloyd as a person with significant control on 31 October 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
14 Sep 2016 MR01 Registration of charge 025844180002, created on 14 September 2016
25 Aug 2016 MR04 Satisfaction of charge 025844180001 in full
21 Jan 2016 CH01 Director's details changed for Nicola Lloyd on 21 January 2016
21 Jan 2016 CH01 Director's details changed for Mr Stephen John Dempsey on 21 January 2016
21 Jan 2016 CH01 Director's details changed for Mr Stephen John Dempsey on 21 January 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015