Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OMNITUB LTD

Company number 05008946

Follow this company File for this company

Filter by category


Confirmation statement filters

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 Sep 2023 AP01 Appointment of Mrs Amanda Jane Vearncombe as a director on 19 July 2023
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
28 Jul 2023 AA Unaudited abridged accounts made up to 30 April 2023
27 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
03 Oct 2022 AA Unaudited abridged accounts made up to 30 April 2022
10 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 CC04 Statement of company's objects
15 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
22 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
03 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
25 Nov 2020 TM01 Termination of appointment of Anthony David Vearncombe as a director on 20 July 2020
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