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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)
26 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
10 May 2024 PSC01 Notification of Darren Jonathan Browne as a person with significant control on 30 April 2024
10 May 2024 PSC07 Cessation of Omnia Group Services Limited as a person with significant control on 30 April 2024
24 Apr 2024 TM01 Termination of appointment of Iain Stuart Herron as a director on 19 April 2024
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
07 Jun 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 PSC07 Cessation of Iain Stuart Herron 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 121021900001, created on 4 May 2023
02 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Mar 2023 TM01 Termination of appointment of Dale Anthony Simkiss as a director on 1 March 2023
22 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
15 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-15
  • GBP 100