OMICRON ELECTRONICS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 27/02/2327 February 2023 | Director's details changed for Mr Johannes Bertsch on 2023-02-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR JOHANNES BERTSCH |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PFANNER |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MANFRED STRAUSS |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR DAVID BRAZIER |
| 18/05/2018 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM UNIT 9 MARCONI GATE STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE STAFFORD ST18 0FZ |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MANFRED STRAUSS |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KAUFMAN |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KAUFMAN |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 25 NORTH ROW LONDON W1K 6DJ |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PFANNER / 01/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | S366A DISP HOLDING AGM 02/11/00 |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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