OMEGA ARCHITECTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Fuller Spurling 58 Guildford Street Chertsey KT16 9BE on 2025-06-04 |
| 04/06/254 June 2025 | Director's details changed for Mr Philip James Davies on 2025-06-04 |
| 04/06/254 June 2025 | Director's details changed for Mr Thomas Anthony James on 2025-06-04 |
| 04/06/254 June 2025 | Director's details changed for Mr Thomas Anthony James on 2025-06-04 |
| 04/06/254 June 2025 | Change of details for Omega Partnership Holdings Limited as a person with significant control on 2025-06-04 |
| 07/04/257 April 2025 | Director's details changed for Mr Philip James Davies on 2025-04-01 |
| 07/04/257 April 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07 |
| 07/04/257 April 2025 | Change of details for Omega Partnership Holdings Limited as a person with significant control on 2025-04-03 |
| 10/03/2510 March 2025 | Director's details changed for Mr Thomas Anthony James on 2025-02-20 |
| 21/11/2421 November 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-21 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2017 |
| 01/11/181 November 2018 | CESSATION OF DENISE MARION RUSSELL AS A PSC |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MARION RUSSELL |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JAMES / 27/09/2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 31/10/1831 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2018 |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA PARTNERSHIP HOLDINGS LIMITED |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK BELL |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK LAWSON |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BELL |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR PHILIP JAMES DAVIES |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM UNIT 6 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 11/08/1711 August 2017 | CESSATION OF PETER ALEXANDER RUSSELL AS A PSC |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 11/08/1711 August 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM GLENAVON HOUSE 39 COMMON ROAD CLAYGATE SURREY KT10 0HG |
| 30/10/1530 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/10/1529 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HARMAN |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JAMES / 30/09/2014 |
| 31/10/1431 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 16/10/1316 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JAMES / 30/09/2012 |
| 05/09/125 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JAMES / 30/09/2011 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JAMES / 30/09/2010 |
| 26/10/1026 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/11/0824 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | COMPANY NAME CHANGED MIRAGE DATA LTD CERTIFICATE ISSUED ON 26/10/94 |
| 30/09/9430 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company