OMEGA LED LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-19 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-30

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16/06/2416 June 2024 Confirmation statement made on 2024-05-19 with no updates

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 Micro company accounts made up to 2022-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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24/06/2324 June 2023 Confirmation statement made on 2023-05-19 with no updates

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27/02/2327 February 2023 Previous accounting period extended from 2022-05-31 to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/06/2128 June 2021 Confirmation statement made on 2021-05-19 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/11/2024 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/11/2024 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM CASTLETON WORKS ATLANTIC STREET BROADHEATH ALTRINCHAM WA14 5BY ENGLAND

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS MONAGHAN / 31/01/2020

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MONAGHAN / 14/11/2019

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM UNIT C&D ATLAS POINT 31 ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5FA

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM UNIT G1 TUDOR ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5RZ

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHUTTLEWORTH

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22/09/1522 September 2015 APPOINTMENT TERMINATED, SECRETARY JOSEPH SHUTTLEWORTH

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15/07/1515 July 2015 SAIL ADDRESS CHANGED FROM: C/O B SHUTTLEWORTH J MONAGHAN UNIT G1 TUDOR ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5RZ ENGLAND

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15/07/1515 July 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/10/128 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/07/1211 July 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 31/05/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, UNIT G1 TUDOR ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5RZ, UNITED KINGDOM

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03/06/113 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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03/06/113 June 2011 SAIL ADDRESS CHANGED FROM: C/O B SHUTTLEWORTH J MONAGHAN UNIT 1 CRAVEN ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5HJ ENGLAND

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, UNIT 1 DALE HOUSE, CRAVEN ROAD, ALTRINCHAM, CHESHIRE, WA14 5HJ

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15/07/1015 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1025 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BRIAN SHUTTLEWORTH / 19/05/2010

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24/05/1024 May 2010 SAIL ADDRESS CREATED

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MONAGHAN / 19/05/2010

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14/01/1014 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/01/1014 January 2010 COMPANY NAME CHANGED BALANCED ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/01/10

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05/06/095 June 2009 DIRECTOR APPOINTED JAMES MONAGHAN

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05/06/095 June 2009 DIRECTOR AND SECRETARY APPOINTED JOSEPH BRIAN SHUTTLEWORTH

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, 4 CLOS GWASTIR, CASTLE VIEW, CAERPHILLY, MID GLAMORGAN, CF83 1TD

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD HARDBATTLE

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LTD

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19/05/0919 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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