OMEGA IMPORT EXPORT LIMITED
Company Documents
Date | Description |
---|---|
22/08/2522 August 2025 New | Micro company accounts made up to 2025-03-31 |
11/11/2411 November 2024 | Micro company accounts made up to 2024-03-31 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
19/07/2319 July 2023 | Satisfaction of charge 3 in full |
19/07/2319 July 2023 | Satisfaction of charge 4 in full |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
23/09/2223 September 2022 | Director's details changed for Mr Girish Kumar Vaswani on 2022-09-23 |
23/09/2223 September 2022 | Confirmation statement made on 2022-08-25 with no updates |
23/09/2223 September 2022 | Director's details changed for Mr Girish Kumar Vaswani on 2022-09-23 |
23/09/2223 September 2022 | Director's details changed for Mr Santosh Singh Vaswani on 2022-09-23 |
23/09/2223 September 2022 | Director's details changed for Sheila Vaswani on 2022-09-23 |
23/09/2223 September 2022 | Secretary's details changed for Sheila Vaswani on 2022-09-23 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH SINGH VASWANI / 11/08/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/10/195 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
15/11/1815 November 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
21/09/1521 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 6 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1SA |
01/12/141 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 07/07/2014 |
05/09/145 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA VASWANI / 07/07/2014 |
05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VASWANI / 07/07/2014 |
10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
24/09/1224 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
24/09/1224 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
08/09/118 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VASWANI / 23/08/2010 |
07/09/107 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 2 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1SA |
22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 4 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1YZ |
14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
18/09/0918 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
08/09/088 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
06/11/076 November 2007 | SECRETARY RESIGNED |
06/11/076 November 2007 | NEW SECRETARY APPOINTED |
20/09/0720 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
26/09/0626 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/03/0611 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/062 February 2006 | COMPANY NAME CHANGED ELFTONE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 02/02/06 |
29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
22/08/0522 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 180 BRIDGE ROAD SOUTHAMPTON SO31 7EH |
07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: COASTAL HOUSE 180 BRIDGE ROAD SOUTHAMPTON SO31 7EH |
05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 4 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1YZ |
24/11/0424 November 2004 | DIRECTOR RESIGNED |
24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
27/08/0427 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
29/08/0329 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | DIRECTOR RESIGNED |
02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
18/08/0218 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
30/08/0130 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/08/0017 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/08/9923 August 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
19/11/9819 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
26/08/9826 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
01/09/971 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
21/08/9621 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
23/08/9523 August 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/09/946 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/11/9322 November 1993 | RETURN MADE UP TO 23/08/93; CHANGE OF MEMBERS |
19/04/9319 April 1993 | £ NC 100000/500000 29/03/93 |
19/04/9319 April 1993 | NC INC ALREADY ADJUSTED 29/03/93 |
10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
06/11/926 November 1992 | RETURN MADE UP TO 23/08/92; CHANGE OF MEMBERS |
06/11/926 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
06/11/926 November 1992 | DIRECTOR RESIGNED |
29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
03/09/913 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
21/12/9021 December 1990 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
13/10/8913 October 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
17/08/8917 August 1989 | DIRECTOR RESIGNED |
17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
05/01/895 January 1989 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/8819 January 1988 | RETURN MADE UP TO 07/06/87; FULL LIST OF MEMBERS |
04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
05/08/875 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/8720 March 1987 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
18/09/7018 September 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/09/7011 September 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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