Omicways Ltd was founded on 31 January 1967 with its registered office in Bude, it's status at Companies House is "Active". The current directors of the company are Marks, Gwyneth Meirion, Marks, Niall Jack, Marks, Patricia Josephine, Marks, Patrick Henry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARKS, Gwyneth Meirion | N/A | - | 1 |
| MARKS, Niall Jack | 09 October 2009 | - | 1 |
| MARKS, Patricia Josephine | N/A | - | 1 |
| MARKS, Patrick Henry | 03 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| RESOLUTIONS - N/A | 31 December 2018 | |
| SH01 - Return of Allotment of shares | 31 December 2018 | |
| CS01 - N/A | 10 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AP01 - Appointment of director | 27 September 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AD04 - Change of location of company records to the registered office | 14 October 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AUD - Auditor's letter of resignation | 02 September 2013 | |
| MR04 - N/A | 28 July 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AD04 - Change of location of company records to the registered office | 02 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AR01 - Annual Return | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 15 October 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 26 October 2000 | |
| 287 - Change in situation or address of Registered Office | 05 February 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 14 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1997 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| 123 - Notice of increase in nominal capital | 24 December 1996 | |
| 395 - Particulars of a mortgage or charge | 27 November 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 26 October 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 30 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 27 October 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AA - Annual Accounts | 07 November 1993 | |
| 395 - Particulars of a mortgage or charge | 31 October 1992 | |
| 363s - Annual Return | 18 October 1992 | |
| AA - Annual Accounts | 17 October 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363a - Annual Return | 16 October 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363 - Annual Return | 22 November 1990 | |
| 288 - N/A | 22 February 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 22 November 1989 | |
| 395 - Particulars of a mortgage or charge | 07 August 1989 | |
| AA - Annual Accounts | 20 December 1988 | |
| 363 - Annual Return | 20 December 1988 | |
| PUC 2 - N/A | 23 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1988 | |
| AA - Annual Accounts | 01 December 1987 | |
| 363 - Annual Return | 01 December 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| 288 - N/A | 21 November 1986 | |
| 363 - Annual Return | 09 October 1986 | |
| NEWINC - New incorporation documents | 31 January 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 13 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 14 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1992 | Fully Satisfied |
N/A |
| Debenture | 24 July 1989 | Fully Satisfied |
N/A |
| Legal charge | 13 March 1984 | Fully Satisfied |
N/A |
| Charge | 01 June 1972 | Fully Satisfied |
N/A |
