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OMNI FACILITIES MANAGEMENT LIMITED

Company number 03912659

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
14 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	PSC02	Notification of Omni Facilities Management Holdco Limited as a person with significant control on 5 May 2021	View PDF Notification of Omni Facilities Management Holdco Limited as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages) Download iXBRL
20 Jun 2022	MR01	Registration of charge 039126590015, created on 17 June 2022	View PDF Registration of charge 039126590015, created on 17 June 2022 - link opens in a new window - 8 pages (8 pages)
20 Jun 2022	MR01	Registration of charge 039126590016, created on 17 June 2022	View PDF Registration of charge 039126590016, created on 17 June 2022 - link opens in a new window - 8 pages (8 pages)
15 Jun 2022	MR04	Satisfaction of charge 039126590010 in full	View PDF Satisfaction of charge 039126590010 in full - link opens in a new window - 1 page (1 page)
15 Jun 2022	MR04	Satisfaction of charge 039126590009 in full	View PDF Satisfaction of charge 039126590009 in full - link opens in a new window - 1 page (1 page)
15 Jun 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR04	Satisfaction of charge 039126590012 in full	View PDF Satisfaction of charge 039126590012 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR04	Satisfaction of charge 039126590011 in full	View PDF Satisfaction of charge 039126590011 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	MR01	Registration of charge 039126590014, created on 11 March 2022	View PDF Registration of charge 039126590014, created on 11 March 2022 - link opens in a new window - 8 pages (8 pages)
10 Mar 2022	MR01	Registration of charge 039126590013, created on 9 March 2022	View PDF Registration of charge 039126590013, created on 9 March 2022 - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages) Download iXBRL
13 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve dividend in specie 05/05/2021	View PDF Resolutions RES13 ‐ Approve dividend in specie 05/05/2021 - link opens in a new window - 1 page (1 page)
13 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve dividend 05/05/2021	View PDF Resolutions RES13 ‐ Approve dividend 05/05/2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA01	Current accounting period extended from 28 June 2020 to 27 December 2020	View PDF Current accounting period extended from 28 June 2020 to 27 December 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CH03	Secretary's details changed for Riaz Ladha on 14 October 2020	View PDF Secretary's details changed for Riaz Ladha on 14 October 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 53 pages (53 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	MR01	Registration of charge 039126590011, created on 31 December 2019	View PDF Registration of charge 039126590011, created on 31 December 2019 - link opens in a new window - 35 pages (35 pages)
07 Jan 2020	MR01	Registration of charge 039126590012, created on 31 December 2019	View PDF Registration of charge 039126590012, created on 31 December 2019 - link opens in a new window - 35 pages (35 pages)

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OMNI FACILITIES MANAGEMENT LIMITED

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