OMEGA GROUP0 LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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16/12/2416 December 2024 Director's details changed for Mr Mehar Singh on 2024-12-01

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13/12/2413 December 2024 Elect to keep the directors' residential address register information on the public register

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13/12/2413 December 2024 Registered office address changed from Unit D, Belvue House Belvue Road Northolt UB5 5QJ England to Unit a 19 Brook Path Slough SL1 5ER on 2024-12-13

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13/12/2413 December 2024 Elect to keep the directors' residential address register information on the public register

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13/12/2413 December 2024 Withdrawal of the directors' residential address register information from the public register

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04/11/244 November 2024 Notification of Thind Group Ltd as a person with significant control on 2024-11-04

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05/08/245 August 2024 Cessation of Didar Singh as a person with significant control on 2024-08-05

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16/04/2416 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/12/239 December 2023 Unaudited abridged accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-30 with no updates

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

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28/12/2228 December 2022 Unaudited abridged accounts 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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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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17/06/2117 June 2021 Change of details for Mr Didar Singh as a person with significant control on 2021-06-16

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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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 31/03/20 UNAUDITED ABRIDGED

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06/03/216 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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09/07/209 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079980850001

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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

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16/10/1916 October 2019 31/03/19 UNAUDITED ABRIDGED

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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

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17/04/1817 April 2018 31/03/18 UNAUDITED ABRIDGED

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

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIDAR SINGH

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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03/03/183 March 2018 CESSATION OF MEHAR SINGH AS A PSC

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20/02/1820 February 2018 01/01/18 STATEMENT OF CAPITAL GBP 100000

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHAR SINGH

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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09/01/189 January 2018 DIRECTOR APPOINTED MR DIDAR SINGH

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 APPOINTMENT TERMINATED, SECRETARY DIDAR SINGH

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31/10/1731 October 2017 DIRECTOR APPOINTED MR MEHAR SINGH

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31/10/1731 October 2017 CESSATION OF DIDAR SINGH AS A PSC

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR DIDAR SINGH

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DIDAR SINGH / 15/11/2016

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15/11/1615 November 2016 Registered office address changed from , Unit D, Belvue House Belvue Road, Northolt, Middlesex, UB5 5QJ to Unit D, Belvue House Belvue Road Northolt UB5 5QJ on 2016-11-15

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/11/1615 November 2016 Registered office address changed from , C/O C/O Atoz Accountants, Hagley House, 95a Hagley Road Hagley Road, Birmingham, B16 8LA, England to Unit D, Belvue House Belvue Road Northolt UB5 5QJ on 2016-11-15

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM C/O C/O ATOZ ACCOUNTANTS HAGLEY HOUSE, 95A HAGLEY ROAD HAGLEY ROAD BIRMINGHAM B16 8LA ENGLAND

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15/11/1615 November 2016 Annual return made up to 20 March 2016 with full list of shareholders

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15/11/1615 November 2016 COMPANY NAME CHANGED OMEGA BOILER BREAKDOWN COVER LTD CERTIFICATE ISSUED ON 15/11/16

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM UNIT D, BELVUE HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QJ

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

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16/07/1516 July 2015 Annual return made up to 20 March 2015 with full list of shareholders

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

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 Registered office address changed from , Unit D, Belvue House Belvue Road, Northolt, Middlesex, UB5 5QJ, England to Unit D, Belvue House Belvue Road Northolt UB5 5QJ on 2014-10-06

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM UNIT D, BELVUE HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QJ ENGLAND

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 18 CAMBRIDGE CLOSE HOUNSLOW MIDDX TW4 7BG

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06/10/146 October 2014 Registered office address changed from , 18 Cambridge Close, Hounslow, Middx, TW4 7BG to Unit D, Belvue House Belvue Road Northolt UB5 5QJ on 2014-10-06

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01/04/141 April 2014 DISS40 (DISS40(SOAD))

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31/03/1431 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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25/03/1425 March 2014 FIRST GAZETTE

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30/05/1330 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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20/03/1220 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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