OMEGA DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 14/08/2514 August 2025 New | Appointment of Mr John Constable as a director on 2025-08-04 |
| 14/08/2514 August 2025 New | Termination of appointment of Gary Peter Turner as a director on 2025-08-04 |
| 14/08/2514 August 2025 New | Termination of appointment of Luis Miguel Arteaga as a director on 2025-08-04 |
| 14/08/2514 August 2025 New | Appointment of Mr Rajesh Kumar Sharma as a director on 2025-08-04 |
| 12/12/2412 December 2024 | Termination of appointment of Jacqueline Louise Bedlow as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Appointment of Mr Gary Peter Turner as a director on 2024-12-12 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 24/07/2424 July 2024 | Termination of appointment of Christopher David Simmonds as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Ewan Moore as a director on 2024-05-24 |
| 05/07/245 July 2024 | Appointment of Jacqueline Louise Bedlow as a director on 2024-05-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Termination of appointment of Gary Peter Turner as a director on 2022-11-03 |
| 26/10/2226 October 2022 | Appointment of Mr Ewan Moore as a director on 2022-10-20 |
| 26/10/2226 October 2022 | Appointment of Mr Christopher David Simmonds as a director on 2022-10-20 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL ADAMS |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADAMS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM C/O OMEGA HOLIDAYS PLC WHITE CROSS LANCASTER LANCASHIRE LA1 4XQ |
| 12/09/1712 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 12/09/1712 September 2017 | ADOPT ARTICLES 01/09/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR LUIS MIGUEL ARTEAGA |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR GARY PETER TURNER |
| 06/09/176 September 2017 | CESSATION OF OMEGA HOLIDAYS PLC AS A PSC |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA HOLIDAYS GROUP LIMITED |
| 06/09/176 September 2017 | CESSATION OF OMEGA HOLIDAYS PLC AS A PSC |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA HOLIDAYS PLC |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 01/09/171 September 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | COMPANY NAME CHANGED THE ACCOMMODATION COMPANY LIMITED CERTIFICATE ISSUED ON 26/07/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID ADAMS / 16/08/2012 |
| 28/08/1228 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID ADAMS / 16/08/2012 |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/08/1020 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SYKES |
| 25/08/0925 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: DOUGLAS & GRAHAME, SHENSTONE BUSINES, LYNN LANE, SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0SB |
| 20/05/0320 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 05/04/025 April 2002 | 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