OMNIPERCEPTION LTD. filing history - Find and update company information

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OMNIPERCEPTION LTD.

Company number 04196519

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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)
21 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
21 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 53 pages (53 pages)
21 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr Myles Benjamin Arron as a director on 12 February 2024	View PDF Appointment of Mr Myles Benjamin Arron as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Stuart Robert Purves as a director on 12 February 2024	View PDF Termination of appointment of Stuart Robert Purves as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 53 pages (53 pages)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD02	Register inspection address has been changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL	View PDF Register inspection address has been changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL - link opens in a new window - 1 page (1 page)
03 Sep 2022	CH01	Director's details changed for Mr Stuart Robert Purves on 2 September 2022	View PDF Director's details changed for Mr Stuart Robert Purves on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CH01	Director's details changed for Mr Stuart Robert Purves on 2 September 2022	View PDF Director's details changed for Mr Stuart Robert Purves on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AR01	Annual return made up to 9 April 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 14/05/2013 as it was not properly delivered.	View PDF Annual return made up to 9 April 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 14/05/2013 as it was not properly delivered. - link opens in a new window - 25 pages (25 pages)
14 Jul 2022	AR01	Annual return made up to 9 April 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 30/04/2014 as it was not properly delivered.	View PDF Annual return made up to 9 April 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 30/04/2014 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
05 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
05 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 50 pages (50 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
18 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 49 pages (49 pages)
18 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/20 - link opens in a new window - 1 page (1 page)

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