OMAX IT SOLUTIONS LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Micro company accounts made up to 2023-12-31

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04/12/244 December 2024 Registered office address changed from 238 Graham Road London E8 1BP to 259 High Road Leytonstone London E11 4HH on 2024-12-04

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28/09/2428 September 2024 Confirmation statement made on 2024-09-28 with updates

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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24/05/2424 May 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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20/01/2020 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ARMAN

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20/01/2020 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ARMAN

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20/01/2020 January 2020 CESSATION OF MD NOMAN AS A PSC

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR MD NOMAN

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20/01/2020 January 2020 CESSATION OF MOHAMMED ARMAN AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 31/12/18 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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27/09/1927 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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18/09/1818 September 2018 DIRECTOR APPOINTED MR MOHAMMED ARMAN

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/06/172 June 2017 31/12/16 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 December 2014

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23/09/1523 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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18/05/1518 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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07/06/147 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MD NOMAN / 07/04/2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARMAN

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23/04/1423 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MD NOMAN / 06/04/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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08/09/128 September 2012 DIRECTOR APPOINTED MD NOMAN

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08/09/128 September 2012 01/09/12 STATEMENT OF CAPITAL GBP 2

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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05/12/115 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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29/11/1029 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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