OMCAP LIMITED
Company number 02366070 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-25 · 8 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 25 Mar 2025 | Annual accounts for the year ending 25 March 2025 | View accounts |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-03-25 · 8 pages | View document |
| 25 Mar 2024 | Annual accounts for the year ending 25 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-03-25 · 8 pages | View document |
| 4 Apr 2023 | Change of details for Dho Investments Ltd as a person with significant control on 2023-03-23 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-23 with updates · 5 pages | View document |
| 3 Apr 2023 | Change of details for Dealtry Investments Ltd as a person with significant control on 2022-11-08 · 2 pages | View document |
| 3 Apr 2023 | Director's details changed for Mr Giles Roderick Dealtry on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Director's details changed for Mr Giles Roderick Dealtry on 2022-11-08 · 2 pages | View document |
| 25 Mar 2023 | Annual accounts for the year ending 25 March 2023 | View accounts |
| 29 Jul 2021 | Full accounts made up to 2021-03-25 · 22 pages | View document |
| 23 Jul 2020 | FULL ACCOUNTS MADE UP TO 25/03/20 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 25 Mar 2020 | Annual accounts for the year ending 25 March 2020 | View accounts |
| 22 Jul 2019 | FULL ACCOUNTS MADE UP TO 25/03/19 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 25 Mar 2019 | Annual accounts for the year ending 25 March 2019 | View accounts |
| 23 Jul 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 1 Aug 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 2 Aug 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 | View document |
| 30 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 30 Jul 2015 | FULL ACCOUNTS MADE UP TO 25/03/15 | View document |
| 27 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KENNETH ALLPORT / 01/03/2015 | View document |
| 30 Jul 2014 | FULL ACCOUNTS MADE UP TO 25/03/14 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 17 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 22 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2013 | SECRETARY APPOINTED MR STEVEN KENNETH ALLPORT | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JANE RICHARDS | View document |
| 7 Oct 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 30000 | View document |
| 7 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 25/03/13 | View document |
| 22 Jul 2013 | A SET OF 2013 ACCOUNTS WERE ACCEPTED FOR THIS COMPANY IN ERROR. THEY SHOULD HAVE BEEN ENTERED FOR AIRPORT PARKING AND HOTELS LIMITED, COMPANY NUMBER 1539777. | View document |
| 11 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2013 | SECTION 519 | View document |
| 25 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 25/03/12 | View document |
| 16 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 | View document |
| 23 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 25/03/10 | View document |
| 13 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 25/03/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | FULL ACCOUNTS MADE UP TO 25/03/08 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 25/03/06 | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 9 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | COMPANY NAME CHANGED OMEGA CAPITAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/11/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Sep 2003 | £ NC 400/1000000 21/0 | View document |
| 1 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2003 | NC INC ALREADY ADJUSTED 21/05/03 | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 3 KIDBROOKE GROVE LONDON SE3 0PG | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2003 | NC INC ALREADY ADJUSTED 31/03/03 | View document |
| 13 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | COMPANY NAME CHANGED FLIGHT BOARD LIMITED CERTIFICATE ISSUED ON 21/11/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 24 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 6 Jun 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 | View document |
| 6 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 6 Jun 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jun 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 1 May 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Apr 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | View document |
| 23 Apr 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 11 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/04/94 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS | View document |
| 27 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 1 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/05/92 | View document |
| 1 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/04/91 | View document |
| 15 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 15 Apr 1991 | RETURN MADE UP TO 29/03/90; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/04/91 | View document |
| 15 Apr 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 84 HERVEY ROAD BLACKHEATH LONDON SE3 8BU | View document |
| 15 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 15 Apr 1991 | S252 DISP LAYING ACC 01/04/91 | View document |
| 14 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 21 Jun 1989 | ALTER MEM AND ARTS 260589 | View document |
| 21 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |