OMEGA IT SERVICES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/09/2425 September 2024 Confirmation statement made on 2024-09-23 with no updates

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03/05/243 May 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/10/232 October 2023 Confirmation statement made on 2023-09-23 with no updates

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16/05/2316 May 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/09/2229 September 2022 Confirmation statement made on 2022-09-23 with no updates

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13/05/2213 May 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-23 with no updates

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27/04/2127 April 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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15/07/2015 July 2020 31/01/20 UNAUDITED ABRIDGED

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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20/08/1920 August 2019 FIRST GAZETTE

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07/03/197 March 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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03/05/183 May 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/07/1731 July 2017 31/01/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/06/167 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASBIR DOSANJH / 03/06/2015

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASBIR DOSANJH / 01/09/2012

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12/06/1312 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/06/121 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/06/1120 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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03/06/103 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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03/06/103 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LTD / 30/05/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 PREVEXT FROM 31/07/2009 TO 31/01/2010

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29/06/0929 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/06/0820 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/06/0727 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/06/0629 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/06/0528 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 SECRETARY RESIGNED

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13/01/0513 January 2005 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/10/0427 October 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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09/06/049 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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06/06/036 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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