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OMNIUM INT. (UK) LIMITED

Company number 12265896

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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)
27 Jan 2026 CS01 Confirmation statement made on 12 December 2025 with no updates
View PDF Confirmation statement made on 12 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2026 TM01 Termination of appointment of Philip John Branson as a director on 11 September 2025
View PDF Termination of appointment of Philip John Branson as a director on 11 September 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2025 AP01 Appointment of Mr Charles Alexander Harris as a director on 11 September 2025
View PDF Appointment of Mr Charles Alexander Harris as a director on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
16 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023 CH01 Director's details changed for Mr Philip John Branson on 1 August 2023
View PDF Director's details changed for Mr Philip John Branson on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023 AP03 Appointment of Mr Daniel James Hughes as a secretary on 1 June 2023
View PDF Appointment of Mr Daniel James Hughes as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
08 Mar 2021 CH02 Director's details changed for Omnium International Limited on 16 October 2019
View PDF Director's details changed for Omnium International Limited on 16 October 2019 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020 PSC02 Notification of Omnium International Limited as a person with significant control on 16 October 2019
View PDF Notification of Omnium International Limited as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 26 November 2020
View PDF Withdrawal of a person with significant control statement on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020 CH01 Director's details changed for Mr Peter Jon Westeng on 16 October 2019
View PDF Director's details changed for Mr Peter Jon Westeng on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020 CH01 Director's details changed for Mr Nicholas Harris on 16 October 2019
View PDF Director's details changed for Mr Nicholas Harris on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020 CH02 Director's details changed for Omnium International Limited on 29 January 2020
View PDF Director's details changed for Omnium International Limited on 29 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2019 AD01 Registered office address changed from The Barn Daisy Nook Failsworth Manchester M35 9WJ United Kingdom to 6-9 Snow Hill Office Suite 1.01 of the Building London EC1A 2AY on 17 November 2019
View PDF Registered office address changed from The Barn Daisy Nook Failsworth Manchester M35 9WJ United Kingdom to 6-9 Snow Hill Office Suite 1.01 of the Building London EC1A 2AY on 17 November 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-16
  • GBP 10,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-16
  • GBP 10,000
- link opens in a new window - 10 pages (10 pages)