OMNITUB LTD

Company number 05008946

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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)
30 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
22 Jul 2020 PSC01 Notification of Amanda Jayne Vearncombe as a person with significant control on 21 July 2020
25 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
31 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
19 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
12 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
20 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
20 Jul 2017 PSC07 Cessation of Anthony David Vearncombe as a person with significant control on 12 January 2017
12 Jan 2017 AA Unaudited abridged accounts made up to 30 April 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 2
18 Jul 2013 CH01 Director's details changed for Mr James Anthony Vearncombe on 26 February 2013
18 Jul 2013 CH03 Secretary's details changed for Mrs Amanda Jayne Vearncombe on 26 February 2013
08 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
07 Nov 2012 AD01 Registered office address changed from Keylocks End Watchfield Highbridge Somerset TA9 4RB England on 7 November 2012
07 Nov 2012 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
06 Nov 2012 TM01 Termination of appointment of Rosemary Bird as a director
06 Nov 2012 AP03 Appointment of Mrs Amanda Jayne Vearncombe as a secretary
06 Nov 2012 AD01 Registered office address changed from 4 High Street Wrington Bristol BS40 5QA England on 6 November 2012