OM CHANGE & TRANSFORMATION LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-12-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-21 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/07/2422 July 2024 Change of details for Mr Oliver Simon Mack as a person with significant control on 2024-07-19

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22/07/2422 July 2024 Change of details for Ms Laura Mack as a person with significant control on 2024-07-19

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-12-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/03/2122 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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03/03/203 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MACK / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SIMON MACK / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MACK / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SIMON MACK / 27/08/2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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04/03/194 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/10/188 October 2018 CURREXT FROM 31/05/2018 TO 30/11/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 56 LIMPTON GATE YARM CLEVELAND TS15 9JA

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/10/1416 October 2014 DIRECTOR APPOINTED MRS LAURA MACK

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 56 LIMPTON GATE YARM CHOOSE STATE TS15 9JA UNITED KINGDOM

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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