OMAD SOLUTIONS LIMITED

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DateDescription
05/08/255 August 2025 Final Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 Application to strike the company off the register

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12/05/2512 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Confirmation statement made on 2025-03-23 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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02/11/232 November 2023 Registered office address changed from 4 4 Greener Court Prudhoe Northumberland NE42 6RN England to 4 Greener Court Prudhoe NE42 6RN on 2023-11-02

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30/10/2330 October 2023 Registered office address changed from Room 405 Highland House 165 the Broadway London SW19 1NE England to 4 4 Greener Court Prudhoe Northumberland NE42 6RN on 2023-10-30

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11/09/2311 September 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/03/2326 March 2023 Confirmation statement made on 2023-03-23 with no updates

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14/03/2314 March 2023 Change of details for Mr Andrew Brian Davison as a person with significant control on 2023-03-13

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14/03/2314 March 2023 Director's details changed for Mr Andrew Brian Davison on 2023-03-13

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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01/12/211 December 2021 Change of details for Mr Andrew Brian Davison as a person with significant control on 2021-11-30

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01/12/211 December 2021 Director's details changed for Mr Andrew Brian Davison on 2021-11-30

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30/11/2130 November 2021 Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405 Highland House 165 the Broadway London SW19 1NE on 2021-11-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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01/11/191 November 2019 APPOINTMENT TERMINATED, SECRETARY LYNN TUPLING

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/03/1423 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN DAVISON / 17/01/2013

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 11 HAZEL WAY, SULIS MEADOWS BATH B&NES BA2 2DX

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/04/113 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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05/11/105 November 2010 31/03/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 Annual return made up to 17 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN DAVISON / 17/03/2010

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10/12/0910 December 2009 31/03/09 TOTAL EXEMPTION FULL

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03/04/093 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 31/03/08 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVISON / 29/10/2007

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31/03/0831 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 73 CAMPION CLOSE CROYDON SURREY CR0 5SN

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13/04/0713 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/01/0416 January 2004 SECRETARY'S PARTICULARS CHANGED

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26/04/0326 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 41 CECIL COURT ADDISCOMBE ROAD CROYDON SURREY CR0 6SN

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: TUDOR LODGE FOUNTAIN LANE HOCKLEY ESSEX SS5 4ST

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00

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21/01/0121 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/07/003 July 2000 DIRECTOR'S PARTICULARS CHANGED

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21/03/0021 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 32 HEATH RISE KERSFIELD ROAD LONDON SW15 3HF

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14/01/0014 January 2000 DIRECTOR'S PARTICULARS CHANGED

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08/12/998 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/03/9924 March 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 DIRECTOR'S PARTICULARS CHANGED

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29/01/9929 January 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 20 JORDAN COURT UPPER RICHMOND ROAD PUTNEY LONDON SW15 6TJ

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/04/988 April 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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