OMNITEK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 17/02/2517 February 2025 | Secretary's details changed for Mrs Sunder Kaur Chita on 2025-02-17 |
| 17/02/2517 February 2025 | Registered office address changed from 449 Brays Road Birmingham B26 2RR England to 280-282 Church Road Birmingham West Midlands B26 3YH on 2025-02-17 |
| 17/02/2517 February 2025 | Change of details for Mr Surrinder Singh Chita as a person with significant control on 2025-02-17 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB England to 449 Brays Road Birmingham B26 2RR on 2023-11-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 22/01/1722 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 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 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 262 HIGH ROAD HIGH ROAD HARROW MIDDLESEX HA3 7BB ENGLAND |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM RIVERSIDE HOUSE 87A PAINES LANE PINNER MIDDLESEX HA5 3BX |
| 10/04/1510 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM G5 MILLER HOUSE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 13/09/1313 September 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 03/09/133 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | DISS40 (DISS40(SOAD)) |
| 17/07/1217 July 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/05/1127 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURRINDER SINGH CHITA / 12/03/2010 |
| 20/08/1020 August 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 10/06/0910 June 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM G5 MILLER HOUSE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM MILLER HOUSE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ |
| 11/12/0811 December 2008 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 73 DORCHESTER AVENUE, HARROW, MIDDLESEX HA2 7AX |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | £ NC 1000/1500 01/03/0 |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 97 HEADSTONE LANE, NORTH HARROW, MIDDLESEX, HA2 6JL |
| 12/03/0312 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 12/03/01; CHANGE OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | |
| 15/09/9715 September 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: CANADA HOUSE BUSINESS CENTRE, SUITE HYS, 272 FIELD END ROAD, EASTCOTE, RUISLIP, MIDDLESEX HA4 9NA |
| 02/01/962 January 1996 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 15/01/9515 January 1995 | DELIVERY EXT'D 3 MTH 31/08/94 |
| 15/01/9515 January 1995 | |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED EROS (ANGASTINA) LIMITED CERTIFICATE ISSUED ON 21/02/94 |
| 18/02/9418 February 1994 | Certificate of change of name |
| 18/02/9418 February 1994 | Certificate of change of name |
| 17/11/9317 November 1993 | |
| 17/11/9317 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/03/9312 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9312 March 1993 | Incorporation |
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