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OMNITUB LTD

Company number 05008946

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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)
04 Jul 2026 CS01 Confirmation statement made on 4 July 2026 with updates
View PDF Confirmation statement made on 4 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2025 AA Unaudited abridged accounts made up to 30 April 2025
View PDF Unaudited abridged accounts made up to 30 April 2025 - link opens in a new window - 9 pages (9 pages)
24 Jul 2025 CS01 Confirmation statement made on 18 July 2025 with updates
View PDF Confirmation statement made on 18 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024 CH01 Director's details changed for Mrs Amanda Jane Vearncombe on 26 September 2024
View PDF Director's details changed for Mrs Amanda Jane Vearncombe on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024 AA Unaudited abridged accounts made up to 30 April 2024
View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages)
25 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023 AP01 Appointment of Mrs Amanda Jane Vearncombe as a director on 19 July 2023
View PDF Appointment of Mrs Amanda Jane Vearncombe as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 AD01 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to Unit 5 Batch Business Park Rectory Way Lympsham North Somerset BS24 0ES on 23 August 2023
View PDF Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to Unit 5 Batch Business Park Rectory Way Lympsham North Somerset BS24 0ES on 23 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 AA Unaudited abridged accounts made up to 30 April 2023
View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
27 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022 AA Unaudited abridged accounts made up to 30 April 2022
View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
10 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Jul 2022 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
15 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
22 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
25 Nov 2020 TM01 Termination of appointment of Anthony David Vearncombe as a director on 20 July 2020
View PDF Termination of appointment of Anthony David Vearncombe as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2020 PSC01 Notification of Amanda Jayne Vearncombe as a person with significant control on 21 July 2020
View PDF Notification of Amanda Jayne Vearncombe as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
19 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 4 pages (4 pages)