OMG CONSULTING LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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20/12/2220 December 2022 Second filing of Confirmation Statement dated 2022-11-01

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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07/07/217 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, SECRETARY HELEN ZEMENIDES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN ZEMENIDES

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR PANAYIOTIS SOZOMENOU ZEMENIDES / 19/04/2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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02/12/172 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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14/12/1514 December 2015 DIRECTOR APPOINTED MRS HELEN ZEMENIDES

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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09/02/159 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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09/12/149 December 2014 07/12/14 STATEMENT OF CAPITAL GBP 1000

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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03/03/143 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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11/02/1311 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/02/1210 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS ZEMENIDES / 29/01/2011

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25/02/1125 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN ZEMENIDES / 29/01/2011

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS ZEMENIDES / 01/10/2009

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19/02/1019 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/01/0930 January 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/02/087 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/06/042 June 2004 COMPANY NAME CHANGED H.T.P SUPPLIES LTD CERTIFICATE ISSUED ON 02/06/04

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02/03/042 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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18/11/0318 November 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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