OMATRON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 11/06/2411 June 2024 | Satisfaction of charge 1 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/12/203 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 18/09/1818 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU |
| 22/06/1822 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 22/06/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 04/10/174 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/01/1511 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANNE PACITTI / 01/01/2015 |
| 11/01/1511 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR PETER ROBINSON |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR GERARDE REILLY |
| 01/06/141 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2782770002 |
| 11/01/1411 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ADOPT ARTICLES 18/12/2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 04/03/124 March 2012 | REGISTERED OFFICE CHANGED ON 04/03/2012 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL UNITED KINGDOM |
| 04/03/124 March 2012 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, SECRETARY HM SECRETARIES LIMITED |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED |
| 20/02/1220 February 2012 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/01/1223 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANNE PACITTI / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0826 May 2008 | REGISTERED OFFICE CHANGED ON 26/05/2008 FROM 13 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 26/05/0826 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/05/0826 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED DRON AND AQUA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/04/06 |
| 17/04/0617 April 2006 | REGISTERED OFFICE CHANGED ON 17/04/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT |
| 24/02/0624 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 29 BEACONSFIELD PLACE ABERDEEN AB15 4AB |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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