(CS01) Confirmation statement with updates 2023-08-07
filed on: 7th, August 2023
| confirmation statement
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Free Download
(5 pages)
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(CERTNM) Company name changed omnisec engineering LTDcertificate issued on 07/02/23
filed on: 7th, February 2023
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) New registered office address 4 Monarch Road Holmer Hereford HR4 9FD. Change occurred on 2023-02-06. Company's previous address: 4 4 Monarch Road Hereford Herefordshire HR4 9FD United Kingdom.
filed on: 6th, February 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-07-31
filed on: 13th, December 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-07-29
filed on: 16th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-07-31
filed on: 28th, April 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2021-07-29
filed on: 29th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2021-06-21
filed on: 21st, June 2021
| persons with significant control
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Free Download
(2 pages)
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(CH03) On 2021-06-21 secretary's details were changed
filed on: 21st, June 2021
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-07-31
filed on: 28th, April 2021
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 4 4 Monarch Road Hereford Herefordshire HR4 9FD. Change occurred on 2020-11-03. Company's previous address: 37 Grandstand Road Hereford HR4 9NE England.
filed on: 3rd, November 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-07-29
filed on: 11th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(CH03) On 2020-07-29 secretary's details were changed
filed on: 29th, July 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-03-30
filed on: 30th, March 2020
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-07-31
filed on: 19th, February 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2019-07-29
filed on: 30th, July 2019
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address 37 Grandstand Road Hereford HR4 9NE. Change occurred on 2019-07-14. Company's previous address: 3 Ingram Avenue Hereford HR4 9rd England.
filed on: 14th, July 2019
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-07-31
filed on: 29th, March 2019
| accounts
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Free Download
(5 pages)
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(CH01) On 2018-12-22 director's details were changed
filed on: 2nd, January 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-10-15
filed on: 27th, October 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-07-29
filed on: 10th, September 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2017-07-31
filed on: 19th, December 2017
| accounts
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Free Download
(2 pages)
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(AP03) Appointment (date: 2017-12-14) of a secretary
filed on: 18th, December 2017
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-12-14: 1.00 GBP
filed on: 14th, December 2017
| capital
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Free Download
(3 pages)
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(AD01) New registered office address 3 Ingram Avenue Hereford HR4 9rd. Change occurred on 2017-12-11. Company's previous address: 44 Frome Court Bartestree Hereford HR1 4DX England.
filed on: 11th, December 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017-07-29
filed on: 31st, July 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2016-07-31
filed on: 14th, May 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-07-29
filed on: 2nd, August 2016
| confirmation statement
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Free Download
(5 pages)
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(AD01) New registered office address 44 Frome Court Bartestree Hereford HR1 4DX. Change occurred on 2016-07-31. Company's previous address: 3 Stirling Court Hereford HR1 2JZ United Kingdom.
filed on: 31st, July 2016
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, July 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-07-30: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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