OMNIPERCEPTION HOLDINGS LIMITED

05900793
MILTON GATE 60 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4AG

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 accounts Annual Accounts 6 Buy now
15 Feb 2024 officers Termination of appointment of director (Stuart Robert Purves) 1 Buy now
15 Feb 2024 officers Appointment of director (Mr Myles Benjamin Arron) 2 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 6 Buy now
05 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Sep 2022 officers Change of particulars for director (Mr Stuart Robert Purves) 2 Buy now
02 Sep 2022 officers Change of particulars for director (Mr Stuart Robert Purves) 2 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 accounts Annual Accounts 6 Buy now
05 Sep 2021 accounts Annual Accounts 6 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 6 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Oct 2019 accounts Annual Accounts 6 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 6 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2018 officers Appointment of director (Mr Stuart Robert Purves) 2 Buy now
27 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
15 Nov 2017 officers Termination of appointment of director (Colin Michael Evans) 1 Buy now
15 Nov 2017 officers Termination of appointment of secretary (John Andrew Woollhead) 1 Buy now
24 Oct 2017 accounts Annual Accounts 6 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
11 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 accounts Annual Accounts 6 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 accounts Annual Accounts 6 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
10 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
21 Nov 2013 accounts Annual Accounts 6 Buy now
11 Sep 2013 annual-return Annual Return 4 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Nicholas Holgate) 1 Buy now
26 Apr 2013 accounts Annual Accounts 6 Buy now
30 Jan 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2013 officers Appointment of secretary (John Andrew Woolhead) 3 Buy now
24 Jan 2013 officers Appointment of director (Nicholas James Holgate) 3 Buy now
24 Jan 2013 officers Appointment of director (Mr Zak Doffman) 3 Buy now
24 Jan 2013 officers Appointment of director (Mr Colin Michael Evans) 3 Buy now
24 Jan 2013 officers Termination of appointment of director (Stephen Proctor) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (Barry Rooney) 2 Buy now
10 Aug 2012 annual-return Annual Return 4 Buy now
06 Jun 2012 officers Appointment of director (Mr Stephen Kenneth Proctor) 2 Buy now
01 Jun 2012 officers Appointment of director (Mr Barry Lee Rooney) 2 Buy now
01 Jun 2012 officers Termination of appointment of director (Stewart Hefferman) 1 Buy now
12 Oct 2011 accounts Annual Accounts 5 Buy now
05 Oct 2011 annual-return Annual Return 3 Buy now
22 Nov 2010 accounts Annual Accounts 5 Buy now
22 Sep 2010 annual-return Annual Return 3 Buy now
18 Dec 2009 accounts Annual Accounts 5 Buy now
10 Dec 2009 officers Change of particulars for director (Dr Stewart John Hefferman) 2 Buy now
20 Oct 2009 annual-return Annual Return 3 Buy now
01 Oct 2009 officers Director appointed dr stewart hefferman 2 Buy now
01 Oct 2009 officers Appointment terminated secretary kieron messer 1 Buy now
01 Oct 2009 officers Appointment terminated director david mcintosh 1 Buy now
22 Dec 2008 accounts Annual Accounts 5 Buy now
18 Aug 2008 annual-return Return made up to 09/08/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
11 Dec 2007 officers New secretary appointed 2 Buy now
11 Dec 2007 accounts Accounting reference date shortened from 31/08/07 to 31/07/07 1 Buy now
11 Dec 2007 officers Secretary resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: c/o laytons tempus court onslow street guildford surrey GU1 4SS 1 Buy now
10 Oct 2007 annual-return Return made up to 09/08/07; full list of members 6 Buy now
10 Oct 2007 capital Ad 20/09/06--------- £ si 49@1=49 £ ic 1/50 2 Buy now
09 Aug 2006 incorporation Incorporation Company 19 Buy now