OMNI SEARCH & SELECTION LIMITED

2nd Floor Charter House 2nd Floor Charter House, Altrincham, WA14 1HF, Cheshire
StatusACTIVE
Company No.05602162
CategoryPrivate Limited Company
Incorporated25 Oct 2005
Age18 years, 7 months, 10 days
JurisdictionEngland Wales

SUMMARY

OMNI SEARCH & SELECTION LIMITED is an active private limited company with number 05602162. It was incorporated 18 years, 7 months, 10 days ago, on 25 October 2005. The company address is 2nd Floor Charter House 2nd Floor Charter House, Altrincham, WA14 1HF, Cheshire.



Company Fillings

Confirmation statement with updates

Date: 13 Nov 2023

Action Date: 25 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-25

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Appoint person secretary company with name date

Date: 19 Oct 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2023-01-01

Officer name: Robert Neil Leggett

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Termination secretary company with name termination date

Date: 19 Oct 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Keith Arnold Leggett

Termination date: 2023-01-01

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Termination director company with name termination date

Date: 19 Oct 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith Arnold Leggett

Termination date: 2023-01-01

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Accounts with accounts type dormant

Date: 27 Sep 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with updates

Date: 31 Oct 2022

Action Date: 25 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-25

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Change person director company with change date

Date: 31 Oct 2022

Action Date: 31 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-10-31

Officer name: Mr Robert Neil Leggett

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Change person director company with change date

Date: 31 Oct 2022

Action Date: 31 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Keith Arnold Leggett

Change date: 2022-10-31

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Accounts with accounts type dormant

Date: 20 May 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Accounts with accounts type dormant

Date: 23 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with updates

Date: 04 Nov 2021

Action Date: 25 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-25

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Confirmation statement with updates

Date: 24 Nov 2020

Action Date: 25 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-25

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Accounts with accounts type dormant

Date: 28 Oct 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with updates

Date: 06 Nov 2019

Action Date: 25 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-25

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Accounts with accounts type dormant

Date: 18 Oct 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with updates

Date: 07 Nov 2018

Action Date: 25 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-25

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Accounts with accounts type dormant

Date: 18 Jun 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Accounts with accounts type dormant

Date: 28 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 08 Nov 2017

Action Date: 25 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-25

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Confirmation statement with updates

Date: 04 Nov 2016

Action Date: 25 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-25

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Accounts with accounts type dormant

Date: 31 Aug 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 16 Nov 2015

Action Date: 25 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-25

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Accounts with accounts type dormant

Date: 30 Jul 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 03 Nov 2014

Action Date: 25 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-25

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Accounts with accounts type dormant

Date: 29 Sep 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 18 Nov 2013

Action Date: 25 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-25

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Change registered office address company with date old address

Date: 13 Aug 2013

Action Date: 13 Aug 2013

Category: Address

Type: AD01

Change date: 2013-08-13

Old address: 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG

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Accounts with accounts type dormant

Date: 23 Jul 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 05 Nov 2012

Action Date: 25 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-25

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Accounts with accounts type dormant

Date: 22 May 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 02 Nov 2011

Action Date: 25 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-25

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Accounts with accounts type dormant

Date: 22 Mar 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 09 Dec 2010

Action Date: 25 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-25

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Accounts with accounts type total exemption small

Date: 09 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Accounts with accounts type total exemption small

Date: 03 Jan 2010

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Annual return company with made up date full list shareholders

Date: 09 Dec 2009

Action Date: 25 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-25

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 25 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert Neil Leggett

Change date: 2009-10-25

Documents

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 25 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-25

Officer name: Mr Keith Arnold Leggett

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Legacy

Date: 05 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/08; full list of members

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Accounts with accounts type dormant

Date: 15 Oct 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 13 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 09 Nov 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Accounts with accounts type total exemption small

Date: 08 Mar 2007

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 02 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 25/10/06; full list of members

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Legacy

Date: 16 Oct 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/10/06 to 28/02/06

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Legacy

Date: 22 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Feb 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Feb 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 22 Feb 2006

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 25 Oct 2005

Category: Incorporation

Type: NEWINC

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