OMEGA DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 19/08/2419 August 2024 | Full accounts made up to 2023-03-31 |
| 13/08/2413 August 2024 | Appointment of Mr James Cooper as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Termination of appointment of Jagdeep Singh Grewal as a director on 2024-08-12 |
| 06/08/246 August 2024 | Termination of appointment of Charlene Roderman as a secretary on 2024-07-05 |
| 06/08/246 August 2024 | Appointment of Mrs Motunrayo Oyegunle as a secretary on 2024-08-05 |
| 03/04/243 April 2024 | Registration of charge SC1071780005, created on 2024-03-25 |
| 03/04/243 April 2024 | Change of details for Omega Diagnostics Group Plc as a person with significant control on 2023-09-13 |
| 28/03/2428 March 2024 | Appointment of Ms Charlene Roderman as a secretary on 2024-03-07 |
| 19/03/2419 March 2024 | Satisfaction of charge 1 in full |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/08/2331 August 2023 | Termination of appointment of Christopher Paul Lea as a secretary on 2023-08-21 |
| 31/08/2331 August 2023 | Termination of appointment of Christopher Paul Lea as a director on 2023-08-21 |
| 14/08/2314 August 2023 | Change of details for Omega Diagnostics Group Plc as a person with significant control on 2023-08-14 |
| 16/05/2316 May 2023 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-16 |
| 05/04/235 April 2023 | Full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/04/2229 April 2022 | Registered office address changed from Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2022-04-29 |
| 03/02/223 February 2022 | Appointment of Mr Jagdeep Singh Grewal as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Termination of appointment of Colin King as a director on 2022-01-18 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2021-03-31 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERON ANTONY HARBINSON / 20/08/2012 |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 25/04/0825 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | NC INC ALREADY ADJUSTED 14/12/04 |
| 16/12/0416 December 2004 | � NC 90000/92107 14/12/04 |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0416 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | AMENDING 882R ALLOTMENT 29/12/03 |
| 15/01/0415 January 2004 | DEC MORT/CHARGE ***** |
| 10/01/0410 January 2004 | CONVE 29/12/03 |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | � NC 70667/90000 29/12/03 |
| 08/01/048 January 2004 | DEC MORT/CHARGE ***** |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 30/09/9830 September 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | AUDITOR'S RESIGNATION |
| 01/10/961 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: G OFFICE CHANGED 09/01/94 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/12/9230 December 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 30/12/9230 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | AUDITOR'S RESIGNATION |
| 16/01/9016 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | ALTER MEM AND ARTS 010889 |
| 10/08/8910 August 1989 | ADOPT MEM AND ARTS 010889 |
| 10/08/8910 August 1989 | INC CAP TO �90667 010889 |
| 10/08/8910 August 1989 | G122 CNACEL REDEEMED SHARES |
| 10/08/8910 August 1989 | ALLOTS 17667X�1 CCPO&18000X�1 -> |
| 10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8910 August 1989 | G123 BY �24000-�91667 010889 |
| 10/08/8910 August 1989 | CANCELLATION OF REDEEME 010889 |
| 08/08/898 August 1989 | PARTIC OF MORT/CHARGE 8914 |
| 03/08/893 August 1989 | ARTICLES OF ASSOCIATION |
| 07/12/887 December 1988 | PARTIC OF MORT/CHARGE 12336 |
| 16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8810 May 1988 | TO INC CAP TO �66667 290488 |
| 10/05/8810 May 1988 | G123 NOTICE OF INCREASE |
| 10/05/8810 May 1988 | PUC2 ALLOTS 290488 20000X�1 ORD |
| 10/05/8810 May 1988 | ADOPT MEM AND ARTS 290488 |
| 17/03/8817 March 1988 | ALTER MEM AND ARTS 080388 |
| 17/03/8817 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/8819 February 1988 | PUC2(110288)10000X�1 ORD. |
| 17/02/8817 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/02/88 |
| 17/02/8817 February 1988 | PUC2(140188)24998X�1 ORD. |
| 17/02/8817 February 1988 | INC.CAP.BY 10000X�1 ORD 11/02/88 |
| 17/02/8817 February 1988 | G123 NOTICE OF NEW CAP.�35000 |
| 17/02/8817 February 1988 | ALTER MEM AND ARTS 11/02/88 |
| 09/02/889 February 1988 | G123 NOTICE OF NEW CAP:�25000 |
| 09/02/889 February 1988 | ALTER MEM AND ARTS 14/01/88 |
| 09/02/889 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/88 |
| 09/02/889 February 1988 | INC.CAP.BY 24900X�1 ORD 14/01/88 |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 15/12/87 |
| 15/12/8715 December 1987 | COMPANY NAME CHANGED RANDOTTE (NO. 139) LIMITED CERTIFICATE ISSUED ON 16/12/87 |
| 15/10/8715 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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