OMEGA FORMATIONS LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Accounts for a dormant company made up to 2024-08-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-02 with no updates

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30/11/2430 November 2024 Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 2024-11-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Accounts for a dormant company made up to 2023-08-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/05/2310 May 2023 Accounts for a dormant company made up to 2022-08-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-02 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-08-31

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03/12/213 December 2021 Confirmation statement made on 2021-12-02 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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02/01/182 January 2018 CESSATION OF OMEGA DIRECT LTD AS A PSC

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN CHARLES SEAGER

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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18/05/1718 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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28/05/1628 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/08/1112 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 10 GREAT RUSSELL STREET SUITE 351 LONDON WC1B 3BQ ENGLAND

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18/03/1118 March 2011 Registered office address changed from , 10 Great Russell Street, Suite 351, London, WC1B 3BQ, England on 2011-03-18

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12/08/1012 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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04/12/094 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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12/08/0912 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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14/08/0814 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR OMEGA DIRECT LIMITED

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13/08/0813 August 2008 DIRECTOR APPOINTED MR. ROBERT IAN CHARLES SEAGER

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13/08/0813 August 2008 APPOINTMENT TERMINATED SECRETARY OMEGA AGENTS LIMITED

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY

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30/07/0830 July 2008

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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07/09/077 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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