OMEGA LASER SYSTEMS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-06-30

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30/08/2430 August 2024 Confirmation statement made on 2024-08-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-06-30

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06/09/236 September 2023 Confirmation statement made on 2023-08-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-08-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-06-30

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29/09/2129 September 2021 Confirmation statement made on 2021-08-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/02/203 February 2020 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 30/06/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/02/1820 February 2018 30/06/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/09/151 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/09/145 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/10/121 October 2012 DIRECTOR APPOINTED JESSICA MARGARET NELSON

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14/09/1214 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR PRAMOD NANDA

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12/09/1212 September 2012 DIRECTOR APPOINTED IAIN ROBERT QUILL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/09/1127 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/10/106 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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27/07/1027 July 2010 FIRST GAZETTE

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/01/1011 January 2010 Annual return made up to 23 August 2009 with full list of shareholders

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14/04/0914 April 2009 CURREXT FROM 31/03/2009 TO 30/06/2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS

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25/03/0825 March 2008 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0621 November 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 6 RALEIGH COURT PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 2PD

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/05/0315 May 2003 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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15/05/0315 May 2003 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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12/09/0112 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/01/0012 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: OMEGA HOUSE 211 NEW NORTH ROAD LONDON N1 6UT

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/05/9918 May 1999 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/12/974 December 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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06/06/976 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/04/9724 April 1997 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/09/9617 September 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 NEW SECRETARY APPOINTED

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06/09/966 September 1996 SECRETARY RESIGNED

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06/09/966 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/9631 January 1996 DIRECTOR RESIGNED

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11/12/9511 December 1995 NEW SECRETARY APPOINTED

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11/10/9511 October 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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24/03/9524 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/9510 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/12/9410 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/09/9413 September 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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09/09/939 September 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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09/09/939 September 1993 DIRECTOR'S PARTICULARS CHANGED

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22/07/9322 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/06/9311 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9228 September 1992 RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS

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14/09/9214 September 1992 SECRETARY RESIGNED

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14/09/9214 September 1992 DIRECTOR RESIGNED

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30/07/9230 July 1992 NC INC ALREADY ADJUSTED 28/06/92

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30/07/9230 July 1992 £ NC 10000/50000 28/06/

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29/06/9229 June 1992 REGISTERED OFFICE CHANGED ON 29/06/92 FROM: SUITE 3834 72 NEW BOND STREET LONDON W1Y 9DD

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02/06/922 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/922 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/922 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/09/9120 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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