OMNIO SERCLE LIMITED

Company number 02913145

Date	Type	Description	View / Download
26 Jun 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Scott Lanphere as a director on 13 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Robin Keith Dear as a director on 13 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Ian Hossack as a director on 13 June 2019	(2 pages)
25 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jun 2019	AD01	Registered office address changed from 278 Latymer Court Hammersmith Road London Middlesex W6 7LB to C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ on 25 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Angus Stuart Nicol as a director on 13 June 2019	(1 page)
25 Jun 2019	PSC07	Cessation of Angus Stuart Nicol as a person with significant control on 13 June 2019	(1 page)
10 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(6 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(3 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(3 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
10 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(3 pages)
07 Jun 2013	TM02	Termination of appointment of James Mitchell as a secretary	(1 page)
17 Dec 2012	AAMD	Amended accounts made up to 31 March 2012	(5 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)