OMNICORE INTERMEDIARY SOLUTIONS LIMITED: Filings

Confirmation statement made on Jul 17, 2026 with updates

Change of details for Simplybiz Limited as a person with significant control on May 30, 2025

Termination of appointment of Duncan John Andrew Milliken as a director on Jun 30, 2026

Appointment of Mr Alexander Travers Stephen Whitson as a director on Apr 01, 2026

Accounts for a small company made up to Dec 31, 2024

Appointment of Mr Duncan John Andrew Milliken as a director on Sep 15, 2025

Certificate of change of name

Company name changed simply biz support LIMITED\certificate issued on 09/09/25

Confirmation statement made on Jul 17, 2025 with no updates

Registration of charge 044880430008, created on Jul 23, 2025

Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025

Appointment of Mr Matthew Lloyd Timmins as a director on Jun 30, 2025

Appointment of Mr Russell Adrian Naglis as a secretary on May 19, 2025

Termination of appointment of Kyle Raymond Creed Augustin as a director on May 02, 2025

Accounts for a small company made up to Dec 31, 2023

Confirmation statement made on Jul 17, 2024 with no updates

Accounts for a small company made up to Dec 31, 2022

Confirmation statement made on Jul 17, 2023 with updates

Satisfaction of charge 044880430006 in full

Registration of charge 044880430007, created on Dec 05, 2022

Full accounts made up to Dec 31, 2021

Termination of appointment of Kenneth Ernest Davy as a director on Nov 14, 2022

Appointment of Mr Kyle Augustin as a director on Nov 14, 2022

Appointment of Mr Neil Martin Stevens as a director on Nov 14, 2022

Termination of appointment of David Robert Charles Kershaw as a director on Nov 14, 2022

Confirmation statement made on Jul 17, 2022 with updates