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OMNIA OUTSOURCING LIMITED

Company number 10540590

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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)
10 May 2024 PSC01 Notification of Darren Jonathan Browne as a person with significant control on 1 May 2024
10 May 2024 PSC07 Cessation of Omnia Group Services Limited as a person with significant control on 1 May 2024
26 Apr 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
24 Apr 2024 TM01 Termination of appointment of Iain Stuart Herron as a director on 19 April 2024
07 Feb 2024 AA01 Previous accounting period shortened from 30 May 2023 to 30 April 2023
19 Sep 2023 TM01 Termination of appointment of Robert Tegg as a director on 6 September 2023
19 Sep 2023 AP01 Appointment of Mr Robert Tegg as a director on 6 September 2023
21 Aug 2023 SH02 Sub-division of shares on 8 August 2023
18 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/08/2023
03 Aug 2023 CH01 Director's details changed for Mr Iain Stuart Herron on 3 August 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
17 May 2023 PSC07 Cessation of Dale Anthony Simkiss as a person with significant control on 4 May 2023
17 May 2023 PSC07 Cessation of Jay Marcus Andrew Pittaway as a person with significant control on 4 May 2023
17 May 2023 PSC02 Notification of Omnia Group Services Limited as a person with significant control on 4 May 2023
16 May 2023 AP01 Appointment of Mr Darrell Peter Mott as a director on 4 May 2023
16 May 2023 AP01 Appointment of Mr Darren Jonathon Browne as a director on 4 May 2023
09 May 2023 MR01 Registration of charge 105405900001, created on 4 May 2023
24 Apr 2023 AA Full accounts made up to 31 May 2022
01 Mar 2023 TM01 Termination of appointment of Dale Anthony Simkiss as a director on 1 March 2023
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
11 Apr 2022 AA Full accounts made up to 31 May 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
25 Aug 2020 AA Full accounts made up to 31 May 2020