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OMNIA BACK OFFICE LIMITED

Company number 12102190

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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)
03 Dec 2024	AP02	Appointment of Omnia Payroll Limited as a director on 1 September 2024	View PDF Appointment of Omnia Payroll Limited as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Darren Jonathan Browne as a director on 1 September 2024	View PDF Termination of appointment of Darren Jonathan Browne as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	PSC01	Notification of Darren Jonathan Browne as a person with significant control on 30 April 2024	View PDF Notification of Darren Jonathan Browne as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Omnia Group Services Limited as a person with significant control on 30 April 2024	View PDF Cessation of Omnia Group Services Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Iain Stuart Herron as a director on 19 April 2024	View PDF Termination of appointment of Iain Stuart Herron as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	PSC07	Cessation of Dale Anthony Simkiss as a person with significant control on 4 May 2023	View PDF Cessation of Dale Anthony Simkiss as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC07	Cessation of Jay Marcus Andrew Pittaway as a person with significant control on 4 May 2023	View PDF Cessation of Jay Marcus Andrew Pittaway as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC07	Cessation of Iain Stuart Herron as a person with significant control on 4 May 2023	View PDF Cessation of Iain Stuart Herron as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC02	Notification of Omnia Group Services Limited as a person with significant control on 4 May 2023	View PDF Notification of Omnia Group Services Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Darrell Peter Mott as a director on 4 May 2023	View PDF Appointment of Mr Darrell Peter Mott as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Darren Jonathon Browne as a director on 4 May 2023	View PDF Appointment of Mr Darren Jonathon Browne as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	MR01	Registration of charge 121021900001, created on 4 May 2023	View PDF Registration of charge 121021900001, created on 4 May 2023 - link opens in a new window - 47 pages (47 pages)
02 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2023	TM01	Termination of appointment of Dale Anthony Simkiss as a director on 1 March 2023	View PDF Termination of appointment of Dale Anthony Simkiss as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 100 - link opens in a new window - 15 pages (15 pages)

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OMNIA BACK OFFICE LIMITED

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