OMATRON LIMITED
Company number SC278277 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 2 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 11 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 18 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU | View document |
| 22 Jun 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 22/06/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 4 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANNE PACITTI / 01/01/2015 | View document |
| 11 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR GERARDE REILLY | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR PETER ROBINSON | View document |
| 1 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2782770002 | View document |
| 11 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | ADOPT ARTICLES 18/12/2013 | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 2 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 4 Mar 2012 | REGISTERED OFFICE CHANGED ON 04/03/2012 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL UNITED KINGDOM | View document |
| 4 Mar 2012 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED | View document |
| 4 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY HM SECRETARIES LIMITED | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED | View document |
| 20 Feb 2012 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 11 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 | View document |
| 11 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANNE PACITTI / 01/10/2009 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 26 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 | View document |
| 26 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 May 2008 | REGISTERED OFFICE CHANGED ON 26/05/2008 FROM 13 RUBISLAW TERRACE ABERDEEN AB10 1XE | View document |
| 26 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | COMPANY NAME CHANGED DRON AND AQUA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/04/06 | View document |
| 17 Apr 2006 | REGISTERED OFFICE CHANGED ON 17/04/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT | View document |
| 24 Feb 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 29 BEACONSFIELD PLACE ABERDEEN AB15 4AB | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |