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OMICRON SOLUTIONS LIMITED

Company number 02855672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
28 Sep 2023 PSC04 Change of details for Mr Andrew John Sheppard as a person with significant control on 22 September 2023
27 Sep 2023 PSC04 Change of details for Mrs Amanda Jane Sheppard as a person with significant control on 22 September 2023
12 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
04 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
30 Sep 2022 AP03 Appointment of Mrs Amanda Jane Sheppard as a secretary on 31 August 2022
30 Sep 2022 TM02 Termination of appointment of Lorraine Karen Latter as a secretary on 31 August 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
22 Oct 2020 AA Micro company accounts made up to 31 October 2019
23 Sep 2020 PSC04 Change of details for Mr Andrew John Sheppard as a person with significant control on 22 September 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
22 Sep 2020 PSC04 Change of details for Mrs Amanda Jane Sheppard as a person with significant control on 22 September 2020
22 Sep 2020 CH03 Secretary's details changed for Mrs Lorraine Karen Latter on 22 September 2020
22 Sep 2020 CH01 Director's details changed for Mr Andrew John Sheppard on 22 September 2020
22 Sep 2020 CH01 Director's details changed for Mrs Amanda Jane Sheppard on 22 September 2020
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
24 Jul 2019 AA Micro company accounts made up to 31 October 2018
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
05 Oct 2018 PSC01 Notification of Amanda Jane Sheppard as a person with significant control on 1 January 2018
05 Oct 2018 PSC01 Notification of Andrew John Sheppard as a person with significant control on 1 January 2018
05 Oct 2018 PSC07 Cessation of Philip James Murray Latter as a person with significant control on 23 April 2018
05 Oct 2018 PSC07 Cessation of Lorraine Karen Latter as a person with significant control on 31 December 2017
04 Oct 2018 TM01 Termination of appointment of Philip James Murray Latter as a director on 10 April 2018