OHMEGA TESTING SERVICES LIMITED

Company number 08089054 ·

Liquidation

49 filings

Date Filing
12 Jan 2026 Termination of appointment of Andrew Steven Dack as a director on 2026-01-09 · 1 page View document
18 Aug 2025 Declaration of solvency · 5 pages View document
6 Aug 2025 Resolutions · 1 page View document
6 Aug 2025 Appointment of a voluntary liquidator · 3 pages View document
4 Aug 2025 Registered office address changed from 13 Flemming Court Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2025-08-04 · 3 pages View document
30 May 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
11 Nov 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
29 Aug 2024 PARENT_ACC · 74 pages View document
29 Aug 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 12 pages View document
29 Aug 2024 GUARANTEE2 · 3 pages View document
29 Aug 2024 AGREEMENT2 · 1 page View document
30 May 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
25 Aug 2023 Director's details changed for Mr Andrew Steven Dack on 2023-08-01 · 2 pages View document
3 Aug 2023 Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
30 May 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
23 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 8 pages View document
9 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
28 Jul 2020 CURREXT FROM 31/12/2020 TO 31/03/2021 View document
1 Jun 2020 PSC'S CHANGE OF PARTICULARS / PREMIER TECHNICAL SERVICES GROUP PLC / 01/08/2019 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080890540001 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
15 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
27 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Sep 2016 DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE View document
31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
29 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Oct 2015 DIRECTOR APPOINTED MR ADAM JOHN COATES View document
2 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
19 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080890540001 View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TOOLEY View document
30 Apr 2014 SECRETARY APPOINTED MR ADAM JOHN COATES View document
9 Jan 2014 DIRECTOR APPOINTED MR ANDREW STEVEN DACK View document
13 Dec 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013 View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 43 DE TANY COURT ST. ALBANS HERTFORDSHIRE AL1 1TX UNITED KINGDOM View document
26 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
22 Jan 2013 DIRECTOR APPOINTED MR PAUL THOMAS TOOLEY View document
18 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Sep 2012 COMPANY NAME CHANGED OHMEGA MECHANICAL AND ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/12 View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN View document
30 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document