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OMNIRAI LIMITED

Company number 13539086

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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)
21 Sep 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Sep 2026 AP01 Appointment of Mrs Heidi Jacqueline Martin-Evans as a director on 18 September 2026
View PDF Appointment of Mrs Heidi Jacqueline Martin-Evans as a director on 18 September 2026 - link opens in a new window - 2 pages (2 pages)
18 Sep 2026 CERTNM Company name changed ai-crm-solutions LIMITED\certificate issued on 18/09/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-09-17
View PDF Company name changed ai-crm-solutions LIMITED\certificate issued on 18/09/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-09-17
- link opens in a new window - 3 pages (3 pages)
17 Sep 2026 AA01 Previous accounting period shortened from 31 July 2026 to 31 December 2025
View PDF Previous accounting period shortened from 31 July 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2026 CH01 Director's details changed for Mr Simon Allen Evans on 16 July 2026
View PDF Director's details changed for Mr Simon Allen Evans on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 CH01 Director's details changed for Mr Russell Jarvis-Williams on 16 July 2026
View PDF Director's details changed for Mr Russell Jarvis-Williams on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 PSC04 Change of details for Mr Joseph James Koster as a person with significant control on 16 July 2026
View PDF Change of details for Mr Joseph James Koster as a person with significant control on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 PSC04 Change of details for Mr Russell Jarvis-Williams as a person with significant control on 16 July 2026
View PDF Change of details for Mr Russell Jarvis-Williams as a person with significant control on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 AD01 Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 16 July 2026
View PDF Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 16 July 2026 - link opens in a new window - 1 page (1 page)
16 Jul 2026 CH01 Director's details changed for Mr Joseph James Koster on 16 July 2026
View PDF Director's details changed for Mr Joseph James Koster on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 CH01 Director's details changed for Mr Grant Terence Banfield on 16 July 2026
View PDF Director's details changed for Mr Grant Terence Banfield on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 PSC04 Change of details for Mr Grant Terence Banfield as a person with significant control on 16 July 2026
View PDF Change of details for Mr Grant Terence Banfield as a person with significant control on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 PSC04 Change of details for Mr Simon Allen Evans as a person with significant control on 16 July 2026
View PDF Change of details for Mr Simon Allen Evans as a person with significant control on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
13 Jul 2026 CERTNM Company name changed weavers park LTD\certificate issued on 13/07/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-07-13
View PDF Company name changed weavers park LTD\certificate issued on 13/07/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-07-13
- link opens in a new window - 3 pages (3 pages)
13 Jul 2026 PSC01 Notification of Simon Allen Evans as a person with significant control on 13 July 2026
View PDF Notification of Simon Allen Evans as a person with significant control on 13 July 2026 - link opens in a new window - 2 pages (2 pages)
13 Jul 2026 CS01 Confirmation statement made on 13 July 2026 with updates
View PDF Confirmation statement made on 13 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2026 AP01 Appointment of Mr Simon Allen Evans as a director on 13 July 2026
View PDF Appointment of Mr Simon Allen Evans as a director on 13 July 2026 - link opens in a new window - 2 pages (2 pages)
13 Jul 2026 PSC01 Notification of Grant Terence Banfield as a person with significant control on 13 July 2026
View PDF Notification of Grant Terence Banfield as a person with significant control on 13 July 2026 - link opens in a new window - 2 pages (2 pages)
13 Jul 2026 AP01 Appointment of Mr Grant Terence Banfield as a director on 13 July 2026
View PDF Appointment of Mr Grant Terence Banfield as a director on 13 July 2026 - link opens in a new window - 2 pages (2 pages)
09 Jul 2026 PSC01 Notification of Russell Jarvis-Williams as a person with significant control on 9 July 2026
View PDF Notification of Russell Jarvis-Williams as a person with significant control on 9 July 2026 - link opens in a new window - 2 pages (2 pages)
09 Jul 2026 PSC07 Cessation of Timothy Eugene Howard as a person with significant control on 9 July 2026
View PDF Cessation of Timothy Eugene Howard as a person with significant control on 9 July 2026 - link opens in a new window - 1 page (1 page)
09 Jul 2026 PSC01 Notification of Joseph James Koster as a person with significant control on 9 July 2026
View PDF Notification of Joseph James Koster as a person with significant control on 9 July 2026 - link opens in a new window - 2 pages (2 pages)
09 Jul 2026 TM01 Termination of appointment of Timothy Eugene Howard as a director on 9 July 2026
View PDF Termination of appointment of Timothy Eugene Howard as a director on 9 July 2026 - link opens in a new window - 1 page (1 page)
09 Jul 2026 AP01 Appointment of Mr Russell Jarvis-Williams as a director on 9 July 2026
View PDF Appointment of Mr Russell Jarvis-Williams as a director on 9 July 2026 - link opens in a new window - 2 pages (2 pages)
09 Jul 2026 AP01 Appointment of Mr Joseph James Koster as a director on 9 July 2026
View PDF Appointment of Mr Joseph James Koster as a director on 9 July 2026 - link opens in a new window - 2 pages (2 pages)