OMNIS HIGHWAY SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 10005108 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2016 |
| Age | 8 years, 4 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
OMNIS HIGHWAY SOLUTIONS LTD is an active private limited company with number 10005108. It was incorporated 8 years, 4 months, 21 days ago, on 15 February 2016. The company address is 5 Park Square, Scunthorpe, DN15 6JH, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change to a person with significant control
Date: 10 Aug 2023
Action Date: 07 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-07
Psc name: Omnis Group Holdings Limited
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-07
Old address: 2 Hebden Road Scunthorpe North Lincolnshire DN15 8DT England
New address: 5 Park Square Scunthorpe DN15 6JH
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Mortgage satisfy charge full
Date: 27 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100051080001
Documents
Accounts with accounts type unaudited abridged
Date: 23 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Notification of a person with significant control
Date: 26 May 2021
Action Date: 26 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Omnis Group Holdings Limited
Notification date: 2021-04-26
Documents
Cessation of a person with significant control
Date: 26 May 2021
Action Date: 26 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee Francis Whorton
Cessation date: 2021-04-26
Documents
Capital name of class of shares
Date: 12 May 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Appoint person director company with name date
Date: 24 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Charles Mooring
Appointment date: 2020-07-03
Documents
Resolution
Date: 20 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Jul 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type unaudited abridged
Date: 15 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2020
Action Date: 03 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100051080001
Charge creation date: 2020-03-03
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-29
Old address: Unit B4 Mercia Way Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QP United Kingdom
New address: Omnis Highway Solutions Ltd 2 Hebden Road Scunthorpe North Lincolnshire DN15 8DT
Documents
Accounts with accounts type micro entity
Date: 16 May 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type micro entity
Date: 15 Apr 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-16
Old address: 24 Garsdale Close Scunthorpe South Humberside DN16 2RN England
New address: Unit B4 Mercia Way Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QP
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-23
Officer name: Mr Lee Frances Whorton
Documents
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