OMEGA SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 22/11/2322 November 2023 | Secretary's details changed for Mr Daniel Azeem Malik on 2023-11-21 |
| 22/11/2322 November 2023 | Secretary's details changed for Mr Daniel Azeem Malik on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Mr Daniel Azeem Malik on 2023-11-21 |
| 21/11/2321 November 2023 | Registered office address changed from Essex House 7 -8 the Shrubberies George Lane London Greater London E18 1BD United Kingdom to Essex House 8 the Shrubberies George Lane London Greater London E18 1BD on 2023-11-21 |
| 21/11/2321 November 2023 | Change of details for Mr Daniel Azeem Malik as a person with significant control on 2023-11-21 |
| 21/11/2321 November 2023 | Registered office address changed from 7 the Shrubberies George Lane South Woodford London E18 1BD to Essex House 7 -8 the Shrubberies George Lane London Greater London E18 1BD on 2023-11-21 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-16 with updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043242420001 |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL AZEEM MALIK / 21/05/2020 |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL AZEEM MALIK / 21/05/2020 |
| 27/05/2027 May 2020 | SECRETARY APPOINTED MR DANIEL AZEEM MALIK |
| 27/05/2027 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL AZEEM MALIK / 21/05/2020 |
| 27/05/2027 May 2020 | CESSATION OF KALEEM MALIK AS A PSC |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KALEEM MALIK |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY KALEEM MALIK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL AZEEM MALIK / 28/11/2018 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MR KALEEM MALIK / 28/11/2018 |
| 28/11/1828 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KALEEM MALIK / 28/11/2018 |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AZEEM MALIK / 01/11/2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALEEM MALIK / 01/11/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AZEEM MALIK / 23/02/2011 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KALEEM MALIK / 20/11/2006 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RODRIGUEZ |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE & CO 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 5A WRAYPARK ROAD REIGATE SURREY RH2 0DG |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 3 MAY CLOSE GODALMING SURREY GU7 2NU |
| 22/12/0422 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: HARLEQUIN WOODLAND WAY KINGSWOOD SURREY KT20 6NW |
| 18/04/0218 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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