About

Registered Number: 08087390
Date of Incorporation: 29/05/2012 (12 years and 10 months ago)
Company Status: Active
Registered Address: Myrtle House, Camm Lane, Carlton, DN14 9NX,

 

Omnia Projects Ltd was setup in 2012, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Martin, Robert is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Robert 01 June 2012 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
PSC05 - N/A 23 June 2020
CH01 - Change of particulars for director 18 June 2020
CH01 - Change of particulars for director 17 June 2020
AD01 - Change of registered office address 21 January 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 19 August 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 04 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 12 February 2018
PSC02 - N/A 06 February 2018
PSC02 - N/A 06 February 2018
PSC07 - N/A 06 February 2018
PSC07 - N/A 06 February 2018
SH08 - Notice of name or other designation of class of shares 22 January 2018
RESOLUTIONS - N/A 18 January 2018
MA - Memorandum and Articles 18 January 2018
SH03 - Return of purchase of own shares 02 January 2018
SH06 - Notice of cancellation of shares 18 December 2017
AA - Annual Accounts 31 July 2017
RP04CS01 - N/A 03 July 2017
CS01 - N/A 06 June 2017
RESOLUTIONS - N/A 16 December 2016
SH08 - Notice of name or other designation of class of shares 11 December 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 03 November 2015
AD01 - Change of registered office address 10 September 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 11 June 2013
SH01 - Return of Allotment of shares 10 July 2012
AA01 - Change of accounting reference date 07 June 2012
SH01 - Return of Allotment of shares 07 June 2012
AD01 - Change of registered office address 07 June 2012
CH01 - Change of particulars for director 06 June 2012
CH01 - Change of particulars for director 06 June 2012
AP01 - Appointment of director 01 June 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 29 May 2012
NEWINC - New incorporation documents 29 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.