OMPD LIMITED: Filings

  • Overview

    Company NameOMPD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08169959
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OMPD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    15 pagesAA

    Change of details for Tim Morris Holdings Limited as a person with significant control on Nov 06, 2025

    2 pagesPSC05

    Change of details for Mr James Edward Oliver as a person with significant control on Nov 06, 2025

    2 pagesPSC04

    Director's details changed for Mr James Edward Oliver on Nov 06, 2025

    2 pagesCH01

    Registered office address changed from C/O Smooth Accounting Ltd Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to 12a the Square Wickham Hampshire PO17 5JQ on Nov 06, 2025

    1 pagesAD01

    Director's details changed for Mr Ralph Timothy Morris on Nov 06, 2025

    2 pagesCH01

    Confirmation statement made on Aug 07, 2025 with updates

    5 pagesCS01

    Change of details for Mr James Oliver as a person with significant control on Jul 15, 2025

    2 pagesPSC04

    Change of details for Tim Morris Holdings Limited as a person with significant control on Jul 15, 2025

    2 pagesPSC05

    Director's details changed for Mr Ralph Timothy Morris on Jul 15, 2025

    2 pagesCH01

    Director's details changed for Mr James Oliver on Jul 15, 2025

    2 pagesCH01

    Registered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to C/O Smooth Accounting Ltd Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on Jul 21, 2025

    1 pagesAD01

    Registration of charge 081699590042, created on Jul 17, 2025

    6 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    16 pagesAA

    Registration of charge 081699590041, created on Oct 29, 2024

    4 pagesMR01

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Change of details for Mr James Oliver as a person with significant control on Jan 09, 2024

    2 pagesPSC04

    Change of details for Mr James Edward Barclay Oliver as a person with significant control on Jan 09, 2024

    2 pagesPSC04

    Director's details changed for Mr James Edward Barclay Oliver on Jan 09, 2024

    2 pagesCH01

    Director's details changed for Mr Ralph Timothy Morris on Jan 09, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Aug 07, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 20, 2023

    • Capital: GBP 112.00
    7 pagesSH01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0