OMEGA SYSTEMS LTD

Company Documents

DateDescription
04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
9 PALMERS AVENUE
GRAYS
ESSEX
RM17 5TX

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MATTHEWS / 01/01/2015

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20/05/1520 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEWS

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT

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17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM STEWART HOUSE 86A BROADWAY LEIGH ON SEA ESSEX SS9 1AE ENGLAND

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20/04/1120 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEWS

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM STEWART HOUSE 86A BROADWAY LEIGH ON SEA ESSEX SS9 1AE

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM STEWART HOUSE 86A BROADWAY LEIGH ON SEA ESSEX SS19AE ENGLAND

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06/04/116 April 2011 DIRECTOR APPOINTED STEVEN JAMES MATTHEWS

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03/11/103 November 2010 DIRECTOR APPOINTED STEVEN JAMES MATTHEWS

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MATTHEWS / 07/05/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MATTHEWS / 12/04/2010

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31/03/1031 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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