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OMNIA PAYROLL LIMITED

Company number 11683921

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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)
10 May 2024	PSC01	Notification of Darren Jonathan Browne as a person with significant control on 30 April 2024	View PDF Notification of Darren Jonathan Browne as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Omnia Group Services Limited as a person with significant control on 30 April 2024	View PDF Cessation of Omnia Group Services Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	PSC07	Cessation of Dale Anthony Simkiss as a person with significant control on 4 May 2023	View PDF Cessation of Dale Anthony Simkiss as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC07	Cessation of Jay Pittaway as a person with significant control on 4 May 2023	View PDF Cessation of Jay Pittaway as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC07	Cessation of Iain Stuart Herron as a person with significant control on 4 May 2023	View PDF Cessation of Iain Stuart Herron as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC02	Notification of Omnia Group Services Limited as a person with significant control on 4 May 2023	View PDF Notification of Omnia Group Services Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Jay Marcus Andrew Pittaway as a director on 4 May 2023	View PDF Termination of appointment of Jay Marcus Andrew Pittaway as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Iain Stuart Herron as a director on 4 May 2023	View PDF Termination of appointment of Iain Stuart Herron as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Darrell Peter Mott as a director on 4 May 2023	View PDF Appointment of Mr Darrell Peter Mott as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Darren Jonathon Browne as a director on 4 May 2023	View PDF Appointment of Mr Darren Jonathon Browne as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	MR01	Registration of charge 116839210001, created on 4 May 2023	View PDF Registration of charge 116839210001, created on 4 May 2023 - link opens in a new window - 47 pages (47 pages)
01 Mar 2023	AP01	Appointment of Mr Jay Marcus Andrew Pittaway as a director on 1 March 2023	View PDF Appointment of Mr Jay Marcus Andrew Pittaway as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2020	AD01	Registered office address changed from 40 Caversham Road Reading RG1 7EB England to 40 Caversham Road Reading RG1 7EB on 1 December 2020	View PDF Registered office address changed from 40 Caversham Road Reading RG1 7EB England to 40 Caversham Road Reading RG1 7EB on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AD01	Registered office address changed from Davidson House the Forbury Reading RG1 3EU United Kingdom to 40 Caversham Road Reading RG1 7EB on 15 May 2019	View PDF Registered office address changed from Davidson House the Forbury Reading RG1 3EU United Kingdom to 40 Caversham Road Reading RG1 7EB on 15 May 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-19 GBP 99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-19 GBP 99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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OMNIA PAYROLL LIMITED

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