OMEGA ELECTRONICS LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-05 with no updates

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09/10/249 October 2024 Secretary's details changed for Mr Girish Kumar Vaswani on 2024-10-09

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09/10/249 October 2024 Director's details changed for Mr Santosh Singh Vaswani on 2024-10-09

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30/09/2430 September 2024 Accounts for a dormant company 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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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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25/04/2325 April 2023 Accounts for a dormant company made up to 2023-03-31

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

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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04/10/224 October 2022 Accounts for a dormant company made up to 2022-03-31

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

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06/10/216 October 2021 Confirmation statement made on 2021-10-05 with no updates

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH SINGH VASWANI / 07/10/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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20/08/1920 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/12/154 December 2015 Annual return made up to 13 October 2015 with full list of shareholders

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 14 RHODES WAY OFF COLONIAL WAY WATFORD HERTFORDSHIRE WD24 4YW ENGLAND

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 6 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1SA

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

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/10/1421 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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16/10/1416 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 16/10/2014

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

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04/12/134 December 2013 APPOINTMENT TERMINATED, SECRETARY GEETA VASWANI

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04/12/134 December 2013 SECRETARY APPOINTED MR GIRISH KUMAR VASWANI

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27/11/1327 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/11/122 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/10/1114 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/10/1018 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 4 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1YZ

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH SINGH VASWANI / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/10/0817 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/10/0617 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/01/0627 January 2006 COMPANY NAME CHANGED OMEGA ELECTRONICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/01/06

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14/11/0514 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/12/036 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/10/0315 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/10/0215 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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10/10/0110 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/01/012 January 2001 EXEMPTION FROM APPOINTING AUDITORS 07/12/00

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16/10/0016 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 EXEMPTION FROM APPOINTING AUDITORS 04/10/99

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07/01/007 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/10/9912 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 EXEMPTION FROM APPOINTING AUDITORS 20/10/98

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23/12/9823 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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08/10/988 October 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/10/9721 October 1997 EXEMPTION FROM APPOINTING AUDITORS 20/09/97

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15/10/9715 October 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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13/12/9613 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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13/12/9613 December 1996 EXEMPTION FROM APPOINTING AUDITORS 20/09/96

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06/11/966 November 1996 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS

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10/10/9510 October 1995 EXEMPTION FROM APPOINTING AUDITORS 20/09/95

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10/10/9510 October 1995 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS

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21/04/9521 April 1995 EXEMPTION FROM APPOINTING AUDITORS 06/04/95

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21/04/9521 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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19/10/9419 October 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 EXEMPTION FROM APPOINTING AUDITORS 20/09/94

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19/10/9419 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/12/9315 December 1993 RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS

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19/07/9319 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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25/11/9225 November 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/926 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/08/9226 August 1992 COMPANY NAME CHANGED M.J.V. OMEGA INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 27/08/92

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21/08/9221 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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16/10/9116 October 1991 RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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04/04/914 April 1991 RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS

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04/04/914 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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26/02/9026 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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26/02/9026 February 1990 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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26/02/9026 February 1990 EXEMPTION FROM APPOINTING AUDITORS 02/11/89

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04/01/894 January 1989 RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS

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04/01/894 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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04/01/894 January 1989 EXEMPTION FROM APPOINTING AUDITORS 050888

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01/11/871 November 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS

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15/09/8715 September 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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15/09/8715 September 1987 EXEMPTION FROM APPOINTING AUDITORS 030687

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13/08/8713 August 1987 EXEMPTION FROM APPOINTING AUDITORS 240386

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13/08/8713 August 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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09/06/879 June 1987 FIRST GAZETTE

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