Company Results (links open in a new window)
|
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)
|
|
14 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
07 Feb 2024 |
TM02 |
Termination of appointment of Matthew Lloyd as a secretary on 31 January 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
20 Dec 2023 |
AP01 |
Appointment of David Graham Pontin as a director on 13 December 2023
|
|
|
24 May 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
|
|
|
24 May 2023 |
AD02 |
Register inspection address has been changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
|
|
|
23 May 2023 |
PSC05 |
Change of details for Omniplex (Group) Limited as a person with significant control on 27 February 2023
|
|
|
26 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
27 Feb 2023 |
AD01 |
Registered office address changed from Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom to Omniplex Learning 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 27 February 2023
|
|
|
24 Feb 2023 |
AD01 |
Registered office address changed from C/O Hjp Audley House Northbridge Road Berkhamsted HP4 1EH to Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 24 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Patrick Jocelyn as a director on 8 February 2023
|
|
|
13 Feb 2023 |
MR01 |
Registration of charge 084950270002, created on 10 February 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
12 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
24 Dec 2020 |
MR01 |
Registration of charge 084950270001, created on 23 November 2020
|
|
|
23 Dec 2020 |
AP01 |
Appointment of Mr David Anthony Byrne as a director on 23 December 2020
|
|
|
10 Nov 2020 |
PSC05 |
Change of details for Omniplex (Group) Limited as a person with significant control on 6 April 2016
|
|
|
02 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
26 Mar 2020 |
CH03 |
Secretary's details changed for Matthew Lloyd on 25 March 2020
|
|
|
15 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
|
|
|
19 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|