OMEGA LIGHTING AND ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-01-28 with updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE FIELDING / 06/04/2016 |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE FIELDING / 12/11/2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE FIELDING / 06/04/2016 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE FIELDING / 12/02/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FIELDING |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE FIELDING / 26/04/2019 |
| 23/05/1923 May 2019 | CESSATION OF LUIS CHARLES ALEXANDER WILKS-WIFFEN AS A PSC |
| 23/05/1923 May 2019 | CESSATION OF NIGEL MARK FIELDING AS A PSC |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUIS WILKS-WIFFEN |
| 30/04/1930 April 2019 | DISS40 (DISS40(SOAD)) |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM C/O TRAFFORD SECRETARIAL SERVICES LIMITED LOXLEY HOUSE, 11 SWAN ROAD LICHFIELD STAFFORDSHIRE WS13 6QZ ENGLAND |
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE FIELDING / 11/10/2016 |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O TRAFFORD SECRETARIAL SERVICES LIMITED 1ST FLOOR LANGTON HOUSE BIRD STREET LICHFIELD STAFFORDSHIRE WS13 7LT ENGLAND |
| 24/02/1624 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK FIELDING / 23/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS CHARLES ALEXANDER WILKS-WIFFEN / 08/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE FIELDING / 23/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK FIELDING / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE FIELDING / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS CHARLES ALEXANDER WILKS-WIFFEN / 08/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED LUIS CHARLES ALEXANDER WILKS-WIFFEN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR NIGEL MARK FIELDING |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 23 GAIAFIELDS ROAD LICHFIELD WS13 7LT |
| 20/02/1520 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/144 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1328 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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