OMEGA ATLANTIC LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-10 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-02-10 with no updates

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18/03/2418 March 2024 Director's details changed for Mr Alan John Parker on 2024-02-10

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18/03/2418 March 2024 Secretary's details changed for Janet Margaret Parker on 2024-02-10

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18/03/2418 March 2024 Director's details changed for Mr Alan John Parker on 2024-02-10

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-02-10 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/04/215 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/05/1911 May 2019 DISS40 (DISS40(SOAD))

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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07/05/197 May 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/02/1919 February 2019 30/04/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 30/04/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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03/01/183 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035072210011

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03/01/183 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035072210010

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035072210012

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035072210011

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035072210010

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035072210009

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/03/1611 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE DENT / 10/09/2015

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035072210009

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29/09/1529 September 2015 DIRECTOR APPOINTED MRS KATIE LOUISE DENT

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07/05/157 May 2015 Annual return made up to 10 February 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 10 February 2014 with full list of shareholders

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14/03/1314 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/125 April 2012 Annual return made up to 10 February 2012 with full list of shareholders

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16/01/1216 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/01/1216 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/03/1122 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/09/1017 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/03/1018 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/02/0919 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/12/0829 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/12/0829 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/03/0813 March 2008 30/04/07 TOTAL EXEMPTION FULL

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05/03/085 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: PENNANT HOWARD DRIVE HALE ALTRINCHAM CHESHIRE WA15 0LT

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11/03/0711 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/04/0620 April 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DELIVERY EXT'D 3 MTH 30/04/05

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03/08/053 August 2005 DEED/LEGAL CHARGE 11/07/05

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27/07/0527 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 DELIVERY EXT'D 3 MTH 30/04/04

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29/10/0429 October 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/02/0427 February 2004 DELIVERY EXT'D 3 MTH 30/04/03

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/03/039 March 2003 NEW SECRETARY APPOINTED

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09/03/039 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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11/02/0311 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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09/05/029 May 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01

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11/09/0111 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/00

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02/04/012 April 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0011 May 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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10/03/9910 March 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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10/02/9810 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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