| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID JAMES SHALE / 25/08/2022 |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 25/08/2022 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 29 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 3 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-31 |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNISAFE LIMITED |
| 2022-03-21 |
update statutory_documents CESSATION OF OMNISAFE LTD AS A PSC |
| 2022-03-16 |
update statutory_documents CURRSHO FROM 29/06/2022 TO 31/03/2022 |
| 2022-03-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2020-12-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 30 => 29 |
| 2020-10-30 |
update account_ref_month 12 => 6 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-06-29 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents PREVEXT FROM 30/12/2019 TO 29/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID JAMES SHALE / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 17/01/2020 |
| 2020-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 17/01/2020 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-12-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMNISAFE LTD / 03/10/2019 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-16 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID JAMES SHALE / 01/07/2015 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 01/07/2015 |
| 2015-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 01/07/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-21 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID JAMES SHALE / 01/01/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 01/01/2014 |
| 2014-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 01/01/2014 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-29 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-17 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID JAMES SHALE / 14/08/2012 |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 14/08/2012 |
| 2012-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 14/08/2012 |
| 2011-10-20 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID JAMES SHALE / 30/09/2011 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 30/09/2011 |
| 2011-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 30/09/2011 |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-26 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-10-25 |
update statutory_documents 04/10/09 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID JAMES SHALE / 04/10/2009 |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID JAMES SHALE / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRIONA CRICHTON SHALE / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID JAMES SHALE / 10/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIONA CRICHTON SHALE / 10/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATRIONA CRICHTON SHALE / 10/10/2009 |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 2008-11-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATRIONA SHALE / 31/07/2008 |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SHALE / 31/07/2008 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |