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OMNI CHANNEL FULFILMENT LIMITED

Company number 10654131

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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)
08 Mar 2024 MA Memorandum and Articles of Association
08 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2024 CC04 Statement of company's objects
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
28 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
17 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
27 Feb 2021 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Dorcan 300 Murdock Road Dorcan Swindon SN3 5HY on 27 February 2021
22 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
22 Jul 2020 PSC01 Notification of Dean Watkins as a person with significant control on 1 July 2020
22 Jul 2020 PSC04 Change of details for Mr Mark O'connor as a person with significant control on 1 July 2020
22 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
22 Jul 2020 CH04 Secretary's details changed for @Ukplc Client Secretary Ltd on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
20 Apr 2020 CH01 Director's details changed for Mark O'connor on 18 April 2020
20 Apr 2020 AP01 Appointment of Mr Dean Watkins as a director on 18 April 2020
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
15 Nov 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
06 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 AA Micro company accounts made up to 31 March 2018