OMEGA ASBESTOS CONSULTING LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Appointment of Mr James Riley as a director on 2025-03-28

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30/03/2530 March 2025 Termination of appointment of Gary Mckendrick as a director on 2025-03-28

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30/03/2530 March 2025 Cessation of Hayley Mckendrick as a person with significant control on 2025-03-28

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30/03/2530 March 2025 Cessation of Gary Mckendrick as a person with significant control on 2025-03-28

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30/03/2530 March 2025 Cessation of Steve Hubery as a person with significant control on 2025-03-28

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30/03/2530 March 2025 Notification of Environmental Essentials Limited as a person with significant control on 2025-03-28

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30/03/2530 March 2025 Registered office address changed from Wellsprings Business Centre Durham Road West Bowburn Durham DH6 5AU to Unit 3 Arlington Court Cannel Row Silverdale Newcastle Staffordshire ST5 6SS on 2025-03-30

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30/03/2530 March 2025 Appointment of Mr Martyn Christopher Crowfoot as a director on 2025-03-28

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30/03/2530 March 2025 Appointment of Mr Alexander Sleeth as a director on 2025-03-28

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20/03/2520 March 2025 Second filing of Confirmation Statement dated 2019-07-08

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09/07/249 July 2024 Confirmation statement made on 2024-07-08 with no updates

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05/06/245 June 2024 Unaudited abridged 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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09/10/239 October 2023 Unaudited abridged accounts made up to 2023-03-31

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24/07/2324 July 2023 Change of details for Mr Steve Hubery as a person with significant control on 2023-07-18

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21/07/2321 July 2023 Confirmation statement made on 2023-07-08 with no updates

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21/07/2321 July 2023 Change of details for Mrs Hayley Mckendrick as a person with significant control on 2023-07-18

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21/07/2321 July 2023 Change of details for Mr Gary Mckendrick as a person with significant control on 2023-07-18

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

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07/12/227 December 2022 Unaudited abridged accounts made up to 2022-03-31

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22/07/2222 July 2022 08/07/22 Statement of Capital gbp 100.3

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

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HUBERY / 08/07/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR STEVE HUBERY / 08/07/2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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06/07/206 July 2020 31/03/20 UNAUDITED ABRIDGED

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

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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11/07/1911 July 2019 Confirmation statement made on 2019-07-08 with no updates

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07/06/197 June 2019 31/03/19 UNAUDITED ABRIDGED

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

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25/03/1925 March 2019 15/03/19 STATEMENT OF CAPITAL GBP 100.30

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25/03/1925 March 2019 DIRECTOR APPOINTED MR CRAIG JOHNSTON

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25/03/1925 March 2019 ADOPT ARTICLES 15/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCKENDRICK / 15/03/2019

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR GARY MCKENDRICK / 15/03/2019

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE HUBERY

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01/03/191 March 2019 CESSATION OF RICHARD PETER CLARKE AS A PSC

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MCKENDRICK

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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06/07/186 July 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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16/11/1716 November 2017 31/03/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073078320002

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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

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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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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 SUB-DIVISION 20/10/15

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23/11/1523 November 2015 ADOPT ARTICLES 20/10/2015

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10/11/1510 November 2015 DIRECTOR APPOINTED MR STEVE HUBERY

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04/08/154 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, UNIT 3 OMEGA BUSINESS VILLAGE, THURSTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NJ

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

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY MCKENDRICK / 08/08/2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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17/05/1417 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073078320001

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

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27/09/1327 September 2013 SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL

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08/07/138 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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08/05/138 May 2013 VARYING SHARE RIGHTS AND NAMES

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER CLARKE / 24/01/2013

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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16/07/1216 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 2, MOXON COURT, NORTHALLERTON BUSINESS PARK THURSTON ROAD, NORTHALLERTON, DL6 2NG, UNITED KINGDOM

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24/11/1024 November 2010 DIRECTOR APPOINTED MR. GARY MCKENDRICK

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09/08/109 August 2010 SAIL ADDRESS CREATED

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09/08/109 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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06/08/106 August 2010 CURRSHO FROM 31/07/2011 TO 31/03/2011

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08/07/108 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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