OMEGA TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Appointment of Mr Conrad Blenkinsop as a director on 2023-03-30 |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 31/07/2131 July 2021 | |
| 31/07/2131 July 2021 | |
| 31/07/2131 July 2021 | |
| 31/07/2131 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Appointment of Mr Anthony Fuller as a director on 2021-07-26 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 22/07/2122 July 2021 | Termination of appointment of David Geoffrey Tipton as a director on 2021-07-01 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 19/08/1919 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/08/1919 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/08/1919 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/08/1919 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR GREG WRIGHT |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH VORIH |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GREG WRIGHT |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS ANDREA LORRAINE HOWARD |
| 15/10/1815 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 15/10/1815 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR JOSEPH VORIH |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALE |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR DAVID GEOFFREY TIPTON |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAINON SHAHIN |
| 09/12/149 December 2014 | SECT 519 AUDS RES |
| 25/11/1425 November 2014 | S.519 COMPANIES ACT 2006 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR ZAINON EID JOHN SHAHIN |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRONAN |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 22/02/1222 February 2012 | SECTION 519 |
| 16/02/1216 February 2012 | AUDITOR'S RESIGNATION |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR JOHN JEFRREY CRONAN |
| 07/11/117 November 2011 | SECRETARY APPOINTED MISS ANDREA LORRAINE HOWARD |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD KREMHELLER |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MR ROBERT SCOTT MARTIN |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MILTON HOLLANDER |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR JAMES RAYMOND DALE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ROGER JOHN STEPHENS |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR JAMES CHARLES WEBSTER |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/07/1120 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BETTY HOLLANDER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KREMHELLER / 01/07/2009 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/05/005 May 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 25 SWANNINGTON ROAD COTTAGE LANE INDUSTRIAL ESTSTE BROUGHTON ASTLEY LEICESTERSHIRE LE9 6TU |
| 26/05/9826 May 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: 11 ST.JAMES'S SQUARE MANCHESTER M2 6DR |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9421 July 1994 | £ NC 260000/520000 19/05/94 |
| 03/07/943 July 1994 | S386 DISP APP AUDS 22/04/94 |
| 03/07/943 July 1994 | ALLOT REDEEMABLE SHARES 19/05/94 |
| 03/07/943 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/94 |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED OMEGA ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 28/06/9328 June 1993 | S252 DISP LAYING ACC 21/06/93 |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/931 February 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/02/931 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/93 |
| 01/02/931 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | COMPANY NAME CHANGED SIMPLETWICE LIMITED CERTIFICATE ISSUED ON 02/02/93 |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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