Omnie Ltd was registered on 05 December 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Mendonca, Anthea, Bomber, Jamie Donovan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOMBER, Jamie Donovan | 01 September 2014 | 20 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MENDONCA, Anthea | 05 December 2007 | 05 December 2007 | 1 |
Document Type | Date | |
---|---|---|
PSC05 - N/A | 23 January 2020 | |
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 10 January 2019 | |
RESOLUTIONS - N/A | 07 November 2018 | |
PSC02 - N/A | 24 August 2018 | |
PSC07 - N/A | 24 August 2018 | |
TM01 - Termination of appointment of director | 23 August 2018 | |
MR01 - N/A | 23 August 2018 | |
MR01 - N/A | 23 August 2018 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 04 August 2016 | |
CH01 - Change of particulars for director | 17 May 2016 | |
CH01 - Change of particulars for director | 17 May 2016 | |
CH01 - Change of particulars for director | 17 May 2016 | |
CH01 - Change of particulars for director | 17 May 2016 | |
AP01 - Appointment of director | 17 May 2016 | |
AR01 - Annual Return | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AP01 - Appointment of director | 27 October 2014 | |
AP01 - Appointment of director | 27 October 2014 | |
AP01 - Appointment of director | 27 October 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 09 August 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
TM02 - Termination of appointment of secretary | 30 April 2012 | |
AD01 - Change of registered office address | 26 April 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 06 October 2011 | |
MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 22 January 2010 | |
AA - Annual Accounts | 25 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
RESOLUTIONS - N/A | 03 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 June 2009 | |
363a - Annual Return | 07 January 2009 | |
RESOLUTIONS - N/A | 02 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
123 - Notice of increase in nominal capital | 02 December 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
NEWINC - New incorporation documents | 05 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 August 2018 | Outstanding |
N/A |
A registered charge | 20 August 2018 | Outstanding |
N/A |
Debenture | 19 April 2011 | Outstanding |
N/A |